DOSSIERS / DU THIBAUDOT
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Company dossier

DU THIBAUDOT

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-410021059 · 410021059 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DU THIBAUDOT
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410021059
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dissolved
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Civil company
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2000-07-10
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12 RUE DES BUTTES, DRUISY, 10160 AIX-VILLEMAUR-PALIS
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01.11Z
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€31,800
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Connections

9 links
Shared operator — likely the same administrator
E.T.A.F. GUYONShared registered address · 3 share thisRAYON D'OTHEShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DES PALUDSShared officer / director · 8 share thisLES VIEILLOTSShared officer / director · 8 share thisS.C.I. GUYONShared officer / director · 8 share thisSOCIETE COOPERATIVE AGRICOLE TERRE D'HORIZONShared officer / director · 8 share thisGAEC LES NOISETIERSShared officer / director · 8 share thisJARNY SPORTS & LOISIRSShared officer / director · 8 share thisL'ORNETTEShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ OLIVIER GUYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

OLIVIER GUYON (officer) matches PEP Olivier Guyon — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100