DOSSIERS / GERMAIN THALASSA
← SearchExport PDF
Company dossier

GERMAIN THALASSA

FRANCE · COMPANY · INCORPORATED 1983-03-14
KYBE ID: FR-326726957 · 326726957 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GERMAIN THALASSA
fr_insee
326726957
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-14
fr_insee
20 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€129,887
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GRASdissolvedASS LES TENNIS DE TOURSAINTEactiveASS RESEAU SOMMEIL PACA CORSEactiveBASTIDE DE TOURSAINTEactiveBENJAMIN LAFONactiveBENSA LAFONactiveBRETEUIL PARADISactiveCARLINI & ASSOCIESdissolvedCLAUDE MARYactiveDaniela Rocas de LemosactiveDOMINIQUE INCHEKELdissolvedEMILIEN GOGUEL-MAZETactiveFONCIERE DU LITTORALdissolvedFRANCOIS PHILIP-JOETdissolvedGALERIE GRIGNANdissolvedGERARD HEUILLETdissolvedGERMAINVESTactiveGFA DOMAINE DE SAVARTHESdissolvedGILBERT CALESdissolvedHOIRIES DE BURON BRUNactive

+59 more

People with significant control

3 people
NameRoleFromSource
OLIVIER GERMAINDirecteur—France registry
CHRISTILLA GERMAINDirigeant—France registry
FRANCK GERMAINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMAIN TP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100