DOSSIERS / THONIL
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Company dossier

THONIL

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451407084 · 451407084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
THONIL
fr_insee
451407084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-30
fr_insee
2023-10-11
fr_insee
27 CHE DU SABLOT, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

21 links
Shared operator — likely the same administrator
GREECE 9Shared officer / director · 4 share thisNIMASShared officer / director · 4 share thisTOMANTOINEShared officer / director · 4 share thisTHOLASShared officer / director · 5 share thisSAINT ANDRE DISTRIBUTIONShared officer / director · 5 share thisCHAUVIN GUILLAUMEShared officer / director · 5 share thisJLNShared officer / director · 5 share thisJLNShared registered address · 7 share thisNIMASShared registered address · 7 share thisSCI BOIS-MILONShared registered address · 7 share this[ND]Shared registered address · 7 share thisLALANSACShared registered address · 7 share thisSCI THONICShared registered address · 7 share thisGFA CHAUVINShared officer / director · 9 share thisSCI THONICShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-451407084/network.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES CHAUVINAdministrateur—France registry
NICOLAS GUILLAUME CHAUVINMembre du directoire—France registry
THOMAS LAURENT CHAUVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off