DOSSIERS / LES PENEIDES DE THAU
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Partnership dossier

LES PENEIDES DE THAU

FRANCE · PARTNERSHIP · INCORPORATED 1984-04-24
KYBE ID: FR-329631709 · 329631709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PENEIDES DE THAU
fr_insee
329631709
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-04-24
fr_insee
1900-01-01
fr_insee
BD DE VERDUN, 34200 SETE
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUDETdissolvedANDRE URBAINdissolvedASSOC LA LUCARNEdissolvedCHARLES FAROUZEdissolvedELIE PRATdissolvedFAUSTIN VILANOVAdissolvedFRANCK LEBRUNdissolvedG. CHAUVAIN ET COMPAGNIEdissolvedGEORGES BOGNIERdissolvedGERARD DELEBARREdissolvedJEAN CLAUDE CARRIEdissolvedJEAN DE LA FONTAINE S C IdissolvedL AIGLE CIE D ASSURANCESdissolvedLE GOLFE DU LIONdissolvedLOUIS TAXITEUR RICCIARDIdissolvedMARCELLE LACHELLOdissolvedMARGUERITE REMYdissolvedMAURICE PRIOREactiveM CREDIDIOdissolved[ND]active

+11 more

People with significant control

7 people
NameRoleFromSource
ANTOINE ISOIRDDirigeant—France registry
CLAUDE LEONDirigeant—France registry
FERNAND SAUVAIREDirigeant—France registry
GUY MOLLEDirigeant—France registry
LOUIS MOLLEDirigeant—France registry
RAOUL SAUVAIREDirigeant—France registry
YVAN JOUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off