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Company dossier

TH SERVICES

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-350380770 · 350380770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TH SERVICES
fr_insee
350380770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-06
fr_insee
2025-01-20
fr_insee
19 RUE DU SAGITTAIRE, PARC TERTIAIRE SILIC, 94150 RUNGIS
fr_insee
70.10Z
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€41,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL BOURGEOISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (officer) matches PEP Emmanuel Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (officer) matches PEP Emmanuel Bourgeois — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off