DOSSIERS / THORMAHLEN
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Company dossier

THORMAHLEN

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497609347 · 497609347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THORMAHLEN
fr_insee
497609347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
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24 RUE SABLES DU MOULIN A VENT, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€2,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ALEXANDRA EVA FISCHERShared registered address · 2 share thisCILIARIS 804Shared officer / director · 6 share thisZONZA 802Shared officer / director · 6 share thisVULCAIN 802Shared officer / director · 6 share thisCORIOLIS 804Shared officer / director · 6 share thisERIA 802Shared 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

2 people
NameRoleFromSource
ALEXANDRA FISCHERDirecteur—France registry
SVEN THORMAHLENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100