DOSSIERS / THOCO
← SearchExport PDF
Company dossier

THOCO

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490654571 · 490654571 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THOCO
fr_insee
490654571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
41 RUE DE MOULINS, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€6,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN DUCROZANTDirecteurFrance registry
CORENTIN DUCROZANTDirigeantFrance registry
THOMAS DUCROZANTDirigeantFrance registry
DU.PRO DISTRIBUTIONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100