DOSSIERS / THOJAC
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Company dossier

THOJAC

FRANCE · COMPANY · INCORPORATED 2002-08-16
KYBE ID: FR-443140827 · 443140827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOJAC
fr_insee
443140827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-16
fr_insee
STRADA VECCHIA, 20290 BORGO
fr_insee
68.20A
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO CHARPENTES ARMATURESactiveBUREAU DES ETUDIANTS DE L'ECOLE DE MANAGEMENT KEDGE BUSINESS SCHOOL BASTIAactiveCOMITE D ENTREPRISE DE L ADAPEI 2BactiveDG CARROSSERIEdissolvedEL'DESIGNactiveETABLISS FUSELLA SAdissolvedFABIEN HUMBERTdissolvedFUSELLA MAactiveJORGE BARBOSA PIRESdissolvedLES 3 FdissolvedLE SAINT FLORactiveLES SAVEURS DU TERROIR CORSEdissolvedNOTTECAdissolvedPARE BRISE INSULAIREdissolvedPRIMA LUNAactiveSCI FUSELLA FILSdissolvedSOCIETE CIVILE LE NAUTICactiveSOCIETE FUSELLA SUDactiveTRIBBIERAactive

People with significant control

2 people
NameRoleFromSource
THOMAS GROSSIDirecteur—France registry
AUDREY GROSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100