DOSSIERS / THL IMMOBILIER
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Company dossier

THL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422341313 · 422341313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THL IMMOBILIER
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422341313
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dissolved
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Limited liability company (SARL)
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1999-04-02
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338 B CRS EMILE ZOLA, 69100 VILLEURBANNE
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68.10Z
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LIBRATYPrésident—France registry
VICTORIA OHNONAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V T L IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100