DOSSIERS / THIBAUT
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Company dossier

THIBAUT

FRANCE · COMPANY · INCORPORATED 1992-04-17
KYBE ID: FR-385015078 · 385015078 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
THIBAUT
fr_insee
385015078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-04-17
fr_insee
73 AV DU MONT RIBOUDET, 76000 ROUEN
fr_insee
45.11Z
fr_insee
20
fr_insee
€675,000
fr_insee

Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFILTRERIE FRANCO ALGERIENNEdissolvedFINANCIERE GUEZ ET FILSdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedL'AVANT-SEINEdissolvedLES PORTES DE LA LUCILINEactiveLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI CLAUDE GUEZdissolvedSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI SUZANNEdissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
CAZAUXShared officer / director · 4 share thisGUEZ INVESTISSEMENTSShared officer / director · 4 share thisSCI SUZANNEShared officer / director · 4 share thisSCI DES ARTSShared officer / director · 6 share thisMETAL SERVICESShared officer / director · 6 share thisGUEZ AUTOMOBILESShared officer / director · 6 share thisSCI THIBAUTShared officer / director · 6 share thisFILTRERIE FRANCO ALGERIENNEShared 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

3 people
NameRoleFromSource
CLAUDE CHARLES GUEZDirecteur général délégué—France registry
CLAUDE GUEZDirecteur général délégué—France registry
CHARLES CLAUDE LUCIEN GUEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THIBAUT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100