DOSSIERS / THOLU
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Company dossier

THOLU

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435242094 · 435242094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOLU
fr_insee
435242094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
109 RUE DE LONDRES, 62300 LENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT TIBERGHIENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100