DOSSIERS / THONILU
← SearchExport PDF
Company dossier

THONILU

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492653951 · 492653951 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THONILU
fr_insee
492653951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
1 RUE HONORE DAUMIER, 77000 LA ROCHETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE THEISSDirecteur—France registry
JEAN-CLAUDE MERIEUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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