DOSSIERS / THIBUL
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Company dossier

THIBUL

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-978531994 · 978531994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THIBUL
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978531994
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active
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Simplified joint-stock company (SAS)
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2023-11-13
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9 RUE DES TILLEULS, 67450 MUNDOLSHEIM
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64.20Z
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€235,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frank SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank SCHNEIDER (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100