DOSSIERS / THOCAPAH
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Company dossier

THOCAPAH

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493482152 · 493482152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THOCAPAH
fr_insee
493482152
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active
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Civil company
fr_insee
2006-12-27
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7 RUE VINCENT AURIOL, 78120 RAMBOUILLET
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68.32A
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE MARTINEZDirecteur—France registry
PASCAL SALOMEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100