DOSSIERS / THUNDERLINE
← SearchExport PDF
Company dossier

THUNDERLINE

FRANCE · COMPANY · INCORPORATED 1992-04-03
KYBE ID: FR-384817243 · 384817243 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
THUNDERLINE
fr_insee
384817243
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-04-03
fr_insee
12 RUE DE BOUXWILLER, 67340 INGWILLER
fr_insee
25.2E
fr_insee
€152,449
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THUNDERLINEfr_insee · 494833205 · dissolved

Connections

5 links
Shared operator — likely the same administrator
MAVEI Materialverwaltungs- und Einkaufs GmbHShared officer / director · 6 share thisCOMPA GENER INFORMATIQUE TECHNOLOGIEShared officer / director · 6 share thisIMMOBILIERE MILOSShared officer / director · 6 share thisCONSEIL GESTION INFORMATION TRAITEMENTShared officer / director · 6 share thisIMMOBILIERE TINOSShared officer / director · 6 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

2 people
NameRoleFromSource
DENIS HERAULTDirecteur général délégué—France registry
⚠ HENRY WILLIAMSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HENRY WILLIAMS (officer) matches PEP Henry Williams — Member of the First Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY WILLIAMS (officer) matches PEP Henry Williams — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100