DOSSIERS / THB
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Company dossier

THB

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-434931416 · 434931416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THB
fr_insee
434931416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-19
fr_insee
1 RUE DE BAGATELLE, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS FABIEN LUC BESNIERDirecteur—France registry
RAPHAEL BESNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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