DOSSIERS / SARL THEBAULT AUTO PIECES
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Company dossier

SARL THEBAULT AUTO PIECES

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424778561 · 424778561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SARL THEBAULT AUTO PIECES
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424778561
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dissolved
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Limited liability company (SARL)
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1999-11-03
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LA MALLIERE, 61190 LA VENTROUZE
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45.11Z
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1
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€11,000
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Connections

17 links
Shared operator — likely the same administrator
CT INVESTISSEMENTShared officer / director · 3 share thisSARL THEBAULTShared officer / director · 3 share thisDANIEL EUGENE MOREAUShared registered address · 5 share thisElena BIDILICAShared registered address · 5 share thisANDRE HEBERTShared registered address · 5 share thisCHRISTOPHE PATRICK GASTON HEBERTShared registered address · 5 share thisSCI THEBAULTShared officer / director · 12 share thisMT DU BEFFROIShared officer / director · 12 share thisSCI INVESTIR 2100Shared officer / director · 12 share thisMT DE LA ROCHE BLANCHEShared officer / director · 12 share thisMONAT THEBAULTShared officer / director · 12 share thisSCPI NICOShared officer / director · 12 share thisBUHOShared officer / director · 12 share thisSCI 4 GIRAUDONShared officer / director · 12 share thisRUAVELShared officer / director · 12 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 17 — full graph via /v1/entities/FR-424778561/network.

People with significant control

4 people
NameRoleFromSource
BRUNO CLAUDE BERNARD THEBAULTPrésident—France registry
BRUNO THEBAULTPrésident—France registry
NICOLAS GERAD ANDRE THEBAULTPrésident—France registry
NICOLAS THEBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100