DOSSIERS / DEBELLE-THIOLLIERE
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Company dossier

DEBELLE-THIOLLIERE

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430174037 · 430174037 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DEBELLE-THIOLLIERE
fr_insee
430174037
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2000-04-18
fr_insee
3 IMP DE LA CONGE, 10700 DOSNON
fr_insee
01.11Z
fr_insee
1
fr_insee
€350,000
fr_insee

People with significant control

3 people
NameRoleFromSource
THOMAS PAUL ERIC DEBELLEDirecteurFrance registry
Thomas DEBELLE HoldingMembre du directoireFrance registry
Dosnon PilotagePrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DEBELLE-THIOLLIERE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100