DOSSIERS / THALGO SPA MANAGEMENT THALASSO RESORT
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Company dossier

THALGO SPA MANAGEMENT THALASSO RESORT

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434121802 · 434121802 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THALGO SPA MANAGEMENT THALASSO RESORT
fr_insee
434121802
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-01-25
fr_insee
2019-09-26
fr_insee
RTE DES CHATAIGNIERS, 83520 ROQUEBRUNE-SUR-ARGENS
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85.59A
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€40,000
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Companies at this address

24 total
CATERINA DEMARCHIdissolvedDANIEL LE BAILdissolvedESPACE BEAUTE DES CEDRESdissolvedEURL GRIFFITHdissolvedHOTHALdissolvedIMMOBILIERE TLIdissolvedJACQUES MACQUETdissolvedJANINE POCKdissolvedLABORATOIRES BLC THALGO COSMETICdissolvedLABORATOIRES THALGO NUTRITIONdissolvedLES CASTAGNIERSdissolvedLES CHATAIGNIERSdissolvedL'INSTITUT THALGO AIX-EN-PROVENCEactive[ND]dissolved[ND]dissolvedPATRICK DEHEYERdissolvedPIERRE ROSADINIactivePOL FABREdissolvedRIVA AUTOactiveSOCIETE RS CONCARNEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE SIROPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off