DOSSIERS / COMBES THEROND
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COMBES THEROND

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488621780 · 488621780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
COMBES THEROND
fr_insee
488621780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-28
fr_insee
2020-08-21
fr_insee
AV DES CEVENNES, 48800 VILLEFORT
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Companies at this address

26 total
ANDRE DAUFESdissolvedBARRIAL CIEdissolvedBERNARD FERNANDES DE SAdissolvedBERNARD RENE REINSONdissolvedBRUNO RAYMOND COMTEdissolvedCLAUDE BOULENGERdissolvedDAUFES &BOULANGERdissolvedFANNYdissolvedFCMSdissolvedFERNAND ROGER BORDIONEdissolvedGARAGE DE LA REGORDANEdissolvedGUY BEDOSdissolvedJC MECAdissolvedJEAN LOUIS BARRIALdissolvedJEAN LOUIS BOULATdissolvedJEANNE MEISSONNIERdissolvedLA REDARIEdissolvedLE GARLABANdissolvedNATURAL SALVADOR LLORENSactive[ND]dissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
COMBESShared officer / director · 2 share thisNOBIAShared officer / director · 9 share thisGAEC ELEVAGE COMBES A ROUZIERSShared officer / director · 9 share thisCED WASHShared officer / director · 9 share thisCO.IMMShared officer / director · 9 share thisLA CASTELPONTINEShared officer / director · 9 share thisSARL CEJER COMShared officer / director · 9 share thisTNTCShared 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

3 people
NameRoleFromSource
CHRISTIAN THERONDAdministrateur—France registry
CEDRIC COMBESPrésident—France registry
CHRISTELLE THERONDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMBES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off