DOSSIERS / THIMA INVESTISSEMENTS
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Company dossier

THIMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1995-07-28
KYBE ID: FR-401782875 · 401782875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THIMA INVESTISSEMENTS
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401782875
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dissolved
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Limited liability company (SARL)
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1995-07-28
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2023-09-14
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2 PL DE LA CHARTE, 58000 NEVERS
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68.10Z
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€220,005
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHOTPrésident—France registry
THIBAULT MICHOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off