DOSSIERS / THANN DEVELOPPEMENT
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Company dossier

THANN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: 969500GQDURE2F60FM47 · 422010959 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THANN DEVELOPPEMENT
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422010959
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active
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Civil company
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1999-02-18
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7 ALL DU GRAND DUC, 38240 MEYLAN
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64.20Z
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€179,890
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE DUMOULINDirigeant—France registry
FRANCOIS SCHMITTDirigeant—France registry
ARNAUD SCHMITTMembre du directoire—France registry
CLEMENT SCHMITTMembre du directoire—France registry
MARTIN SCHMITTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100