DOSSIERS / DIABLO ' THYM
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Company dossier

DIABLO ' THYM

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488362963 · 488362963 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DIABLO ' THYM
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488362963
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dissolved
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Limited liability company (SARL)
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2006-01-26
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2023-08-02
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160 PL DU BOSQUET, 07210 CHOMERAC
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56.10C
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
LUDENCO IMMOShared officer / director · 7 share thisT.B.MShared officer / director · 7 share thisLES POULIVETSShared officer / director · 7 share thisSCI PERCLUShared officer / director · 7 share thisSARL CRE ACTIONShared officer / director · 7 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 5 of 6 — full graph via /v1/entities/FR-488362963/network.

People with significant control

2 people
NameRoleFromSource
⚠ PATRICK PIQUETAdministrateur—France registry
LAURE JEANINE CHALABREYSSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PATRICK PIQUET (officer) matches PEP Patrick Piquet — Q66500730. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off