DOSSIERS / FINANCIERE THOMINA
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Company dossier

FINANCIERE THOMINA

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-448075846 · 448075846 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE THOMINA
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448075846
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-18
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30 CHE DE OVERBROOK, 64200 ARCANGUES
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUELLE CECILE MARIE RouxelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100