DOSSIERS / SAS THIBAULT OPTIMUM AUTOMOBILES
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Company dossier

SAS THIBAULT OPTIMUM AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442897377 · 442897377 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS THIBAULT OPTIMUM AUTOMOBILES
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442897377
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active
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Simplified joint-stock company (SAS)
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2002-07-25
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6 BD Pierre Lefaucheux, 72100 Le Mans
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45.11Z
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10
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€1,451,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL THIBAULTDirecteur général délégué—France registry
JULIEN THIBAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA THIBAULT AUTOMOBILES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100