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Company dossier

LA JURIDIQUE DES GENTILSHOMMES

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949873285 · 949873285 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLA JURIDIQUE DES GENTILSHOMMES

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Registration949873285

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2023-03-20

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Registered address4 RUE THIMONNIER, 75009 PARIS

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Industry69.10Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADEONA AVOCATSactive COPR 4 6 RUE THIMONNIER 75009 PARISactive ELISABETH DEA IRENE MARIE LOUISE TOLLactive LA JURIDIQUE DU COQactive LATITUD O°active LENA SILBERZANdissolved [ND]active [ND]active [ND]active [ND]active SCI VICORdissolved SOCIETE IMMOBILIERE ET FINANCIERE DE CONSEIL ET DE GESTIONdissolved THALITA SULTANA VIVIANE ESQUIVILLONactive THOMAS & THOMASactive

People with significant control

1 people

Name	Role	From	Source
Nicolas THOMAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas THOMAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas THOMAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100