DOSSIERS / THM
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Company dossier

THM

FRANCE · COMPANY · INCORPORATED 2001-11-16
KYBE ID: FR-439846007 · 439846007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THM
fr_insee
439846007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-16
fr_insee
122 RTE DE HONFLEUR, 14600 PENNEDEPIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PHILIPPE MARC HOYEZDirecteurFrance registry
FUNKYMembre du directoireFrance 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