DOSSIERS / THOJAC
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Company dossier

THOJAC

FRANCE · COMPANY · INCORPORATED 1989-08-30
KYBE ID: FR-351661111 · 351661111 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
THOJAC
fr_insee
351661111
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dissolved
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Limited liability company (SARL)
fr_insee
1989-08-30
fr_insee
59 BD RASPAIL, 75007 PARIS
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96.02A
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
JC OSTEOShared officer / director · 8 share thisS.JACQUESShared officer / director · 8 share thisSCM DES DOCTEURS S. JACQUES, R. BOUE ET JOURNOShared officer / director · 8 share thisDSA IMMOShared officer / director · 8 share thisSJ MACONNERIEShared officer / director · 8 share thisBOULANGERIE JACQUESShared officer / director · 8 share thisSOCIETE CIVILE JACQUES-VAUCLINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES SEBASTIENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-19

medium

Politically exposed person (PEP)

JACQUES SEBASTIEN (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif