DOSSIERS / THICO
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Company dossier

THICO

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448316356 · 448316356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THICO
fr_insee
448316356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-06
fr_insee
AV DES DEMOISELLES, 85160 SAINT-JEAN-DE-MONTS
fr_insee
56.10A
fr_insee
0
fr_insee
€7,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIMEE AVIGNONdissolvedANITA MARTINdissolvedANNE PICHAUDdissolvedAVERTY ET MILCENDEAUdissolvedCHARLES LANDAISdissolvedDANIEL BRUNdissolvedEDWIGE CORBINdissolvedEUGENE BROCHARDdissolvedFRANCOISE PAULETTE TARIOTdissolvedJEAN PAUL JEAN-PAUL JOUBERTdissolvedLAURENCE FRANCOIS YVETTE PEPINdissolvedLOUIS JACQUES RABALLANDdissolvedMARGIT ANNA MAREKdissolvedMARIA ALICE RODRIGUESdissolvedMATHIEU LAURENT ARNAUD SALLEdissolvedMICHELE GARNIERdissolved[ND]activePIERRE COURLYdissolvedPIERRE MARIE GENDREAUdissolvedROGER HATTONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEPHANE THIBAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100