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Company dossier

THOBY JOSEPH SARL

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390646016 · 390646016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOBY JOSEPH SARL
fr_insee
390646016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-06
fr_insee
PA DES METAIRIES, 56130 NIVILLAC
fr_insee
43.31Z
fr_insee
10
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS DES USAGERS DU REFECTOIRE CTRE ROCHEactiveCHRISTOPHE VINCENT ANDRE HUGUETdissolvedD.T.F.dissolvedETABLISSEMENTS LE GALUDECdissolvedGROUPE SANTERREdissolvedIFOPSEdissolvedJACQUES JAUNASSEdissolvedJOEL GUYODOdissolvedJOEL JAHIERdissolvedLA GUERCHEdissolvedLA ROCHE-BERNARD ISOLATIONdissolvedMARCEL SEIGNARDdissolved[ND]activeNICOLAS ARDOUINdissolvedOLIVIER LEGRANDdissolvedSCI DES METAIRIESdissolvedSCI DU CARBARAYdissolvedSCI MGdissolvedSCI ORPHEEdissolvedSCI PLAUDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CYRILLE DUBOISPrésident—France registry
CYRILLE JEAN GUSTAVE DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100