DOSSIERS / SOCIETE DANIEL THIBAULT IMMOBILIER
← SearchExport PDF
Company dossier

SOCIETE DANIEL THIBAULT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: FR-424842474 · 424842474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE DANIEL THIBAULT IMMOBILIER
fr_insee
424842474
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-26
fr_insee
65 RUE DOMBASLE, 75015 PARIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ThibaultPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100