DOSSIERS / DANIEL THIEBAULT MAHUET
← SearchExport PDF
Company dossier

DANIEL THIEBAULT MAHUET

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404219594 · 404219594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL THIEBAULT MAHUET
fr_insee
404219594
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1996-03-14
fr_insee
3 CHE DE COULMES, , 51130 GERMINON
fr_insee
01.11Z
fr_insee
1
fr_insee
€175,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOIC PHILIPPE THIEBAULTDirecteur—France registry
DANIEL THIEBAULTMembre du directoire—France registry
JOCELYNE MAHUETMembre du directoire—France registry
SC Loïc ThiebaultMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100