DOSSIERS / T.H.P.M.
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Company dossier

T.H.P.M.

FRANCE · COMPANY · INCORPORATED 2003-03-03
KYBE ID: FR-445203748 · 445203748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.H.P.M.
fr_insee
445203748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-03
fr_insee
21 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENCE IMMOBILIERE CEZANNEdissolvedAIXIMM'OdissolvedCABINET ARIANE IMMOBILIERactiveCOGEFIM ALPESdissolvedFONCIA BAYARDdissolvedFONCIA IRSdissolvedFONCIA SUPERDEVOLUYdissolvedFONCIA TERRES DE PROVENCEdissolvedHARMASdissolvedIMMOBILIER SERVICEdissolvedMAZARIN IMMOBILIERdissolvedQAMARIdissolvedSAS PAUL CHAUVINdissolvedSCM DES DOCTEURS DUMITRUdissolvedSTE D'EXPLOITATION AGENCE BEYERdissolvedSUD GESTION IMMOBILIEREdissolvedTERRES ET HABITAT DE PROVENCEdissolvedTERRES ET HABITAT PAYS SALONNAISdissolved

People with significant control

1 people
NameRoleFromSource
KAMEL CHERIEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100