DOSSIERS / THOFRADEL
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Company dossier

THOFRADEL

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-413189853 · 413189853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
THOFRADEL
fr_insee
413189853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-17
fr_insee
29 RUE Périer, 92120 Montrouge
fr_insee
68.20B
fr_insee
€72,261
fr_insee

Companies at this address

24 total
ATELIER DE L'EQUERREdissolvedCENTRE INTERACTIF TRAITEMENT DONNEESdissolvedCOMPAGNIE IMMOBILIERE ET HOTELIEREdissolvedDELCIdissolvedFACOUactiveFRANCESCO SALVATORE SCARFOdissolvedFREDERIC CHRISTOPHE DENOYERSdissolvedHABITER AU QUOTIDIENactiveIRENE LASSAGNEdissolvedJEAN MICHEL LOUHABactiveJEAN NOEL DETAISdissolvedJ SUIGNARDdissolvedMARIE CHABROLdissolvedMICHELLE JASKOdissolvedM LEPLATdissolvedMOHAMED RAHMANIdissolved[ND]active[ND]activePIERRE MARTIN SCHMIDTdissolvedRAMDANE BOUHARATIdissolved

+4 more

Connections

16 links
Shared operator — likely the same administrator
SCI 2 F SAVARYShared officer / director · 8 share thisCHAMONIX PARAPENTEShared officer / director · 8 share thisLE PETIT PEINTREShared officer / director · 8 share thisSCI CLOS DE LA TOURShared officer / director · 8 share thisANTHEO CONSULTINGShared officer / director · 8 share thisVALORA ASSURANCEShared officer / director · 8 share thisF C GShared officer / director · 8 share thisSCI LA BIGACHEShared officer / director · 10 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE SAVARYShared officer / director · 10 share thisPARTICULE TVShared officer / director · 10 share thisHKT HOLDINGShared officer / director · 10 share thisSCM HUSSON SAVARY KINESITHERAPIEShared officer / director · 10 share thisSARL CHRISTHOMERShared officer / director · 10 share thisAPNOSShared officer / director · 10 share thisADVANTShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-413189853/network.

People with significant control

2 people
NameRoleFromSource
THOMAS SAVARYDirecteur—France registry
FRANCOIS SAVARYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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