DOSSIERS / BUENOS HOLDING
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Company dossier

BUENOS HOLDING

FRANCE · COMPANY · INCORPORATED 2025-07-17
KYBE ID: FR-989200100 · 989200100 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUENOS HOLDING
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989200100
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active
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Limited liability company (SARL)
fr_insee
2025-07-17
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195 T RUE Marcel Mérieux, 69007 Lyon
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Martin THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin THOMAS (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin THOMAS (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 16?

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