DOSSIERS / LAURENT THOMAS CONSULTING
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Company dossier

LAURENT THOMAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953671484 · 953671484 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
LAURENT THOMAS CONSULTING
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953671484
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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24 AV de Friedland, 75008 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent THOMASPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS LAURENT RACING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Laurent THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100