DOSSIERS / THOMSEB
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Company dossier

THOMSEB

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492919949 · 492919949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THOMSEB
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492919949
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dissolved
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Real-estate civil company (SCI)
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2006-11-20
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13 ALL DES EYMINEES, 38240 MEYLAN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JACQUELINE MARIE DARBILLYShared registered address · 2 share thisMATILSAShared officer / director · 2 share thisSNC KANEL 544Shared officer / director · 6 share thisSNC KANEL 480Shared officer / director · 6 share thisSNC KANEL 504Shared officer / director · 6 share thisSNC KANEL 450Shared officer / director · 6 share thisSNC KANEL 493Shared officer / director · 6 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

4 people
NameRoleFromSource
MONIQUE MARIE-JOSEPH TAMBOITEDirigeant—France registry
PIERRE-LOUIS THOMAS COCHETDirigeant—France registry
SEBASTIEN PATRICK COCHETDirigeant—France registry
THOMAS OLIVIER COCHETDirigeant—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