DOSSIERS / LOCA TRANS CUMIN THIVIN
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Company dossier

LOCA TRANS CUMIN THIVIN

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498975911 · 498975911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOCA TRANS CUMIN THIVIN
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498975911
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active
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Limited liability company (SARL)
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2007-07-09
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952 CHE DU GROS CHENE, 38980 CHATENAY
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49.41A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE EMMANUELLE THIVINPrésident—France registry
SERGE MARIUS CUMINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CUMIN-THIVIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100