DOSSIERS / CONSTRUCTION THIRIOT
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Company dossier

CONSTRUCTION THIRIOT

FRANCE · COMPANY · INCORPORATED 1989-03-14
KYBE ID: FR-350037453 · 350037453 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION THIRIOT
fr_insee
350037453
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-14
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3 RUE DE LA MAIRIE, 77157 EVERLY
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45.2A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK THIRIOTPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAB CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100