DOSSIERS / SC DE PORTEFEUILLE FINANCIERE THOINARD
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Company dossier

SC DE PORTEFEUILLE FINANCIERE THOINARD

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433708831 · 433708831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DE PORTEFEUILLE FINANCIERE THOINARD
fr_insee
433708831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-04
fr_insee
ZONE INDUSTRIELLE LA BELLE, ZI LA BELLE ENTREE, 85140 ESSARTS-EN-BOCAGE
fr_insee
64.30Z
fr_insee
€7,620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE GIRARDMembre du directoire—France registry
GROUPE GIRARDMembre du directoire—France registry
PATRICK GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100