DOSSIERS / T.H.F
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T.H.F

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481373710 · 481373710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.H.F
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481373710
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dissolved
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Limited liability company (SARL)
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2005-03-18
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ZONE ARTISANALE TERCA, 97351 MATOURY
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47.64Z
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6
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL NABIH CHAYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100