DOSSIERS / THAG
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Company dossier

THAG

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-432857902 · 432857902 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAG
fr_insee
432857902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-02-07
fr_insee
8 ALL HELENE LAZAREFF, 78430 LOUVECIENNES
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT DA COSTA RIBEIRODirecteur—France registry
HUGO DA COSTA RIBEIRODirigeant—France registry
MARIE-THERESE TEODOSIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100