DOSSIERS / THOUTMOSIS
← SearchExport PDF
Company dossier

THOUTMOSIS

FRANCE · COMPANY · INCORPORATED 1988-04-28
KYBE ID: FR-344621974 · 344621974 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOUTMOSIS
fr_insee
344621974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-28
fr_insee
RUE DE KERFONTAINE, 56400 PLUNERET
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE ZOGGMembre du directoire—France registry
CHRISTIAN GOURDONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100