DOSSIERS / THIAXE IMMO
← SearchExport PDF
Company dossier

THIAXE IMMO

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443680343 · 443680343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIAXE IMMO
fr_insee
443680343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
CENTRE PERFORMANCE ALPHASIS, BAT H2, 35760 SAINT-GREGOIRE
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

3 people
NameRoleFromSource
AEM IMMOMembre du directoire—France registry
MARC LEBOSSEMembre du directoire—France registry
FRANCK GUEGANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100