DOSSIERS / THIBAULT
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Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487700890 · 487700890 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THIBAULT
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487700890
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dissolved
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Real-estate civil company (SCI)
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2005-12-21
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LA BAUSINIERE, VERN D ANJOU, 49220 ERDRE-EN-ANJOU
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE D'ENTRAINEMENT JEROME THIBAULT EARLShared officer / director · 9 share this1KONSULTShared officer / director · 9 share thisCARRELAGE PASSION 36Shared officer / director · 9 share thisEARL THIBAULTShared officer / director · 9 share thisBOULANGERIE CHEZ THIBAULTShared officer / director · 9 share thisCUMA DE LA CHAMPAGNEShared officer / director · 9 share thisBOULANGERIE THIBAULTShared officer / director · 9 share thisTRITICUMShared 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.

People with significant control

2 people
NameRoleFromSource
JEROME THIBAULTDirecteur—France registry
LAURENT THIBAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C. THIBAULT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100