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Company dossier

THONYC

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501400444 · 501400444 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHONYC

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Registration501400444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-10

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Registered address4 RUE BERTRAND GESLIN, 44000 NANTES

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Industry68.20B

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Share capital€290,000

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Companies at this address

20 total

ANDRE COUTONactive BJPactive BLANDINE MARIE BEAUFILSdissolved CLAUDE DEVORSINEdissolved DB ASSOCIES - NOTAIRESdissolved MARGUERITE GEORGETTE COUSSEAUdissolved MARIE GARNIERdissolved MARIE-JOSE TOUZEAUdissolved RENE COUPELdissolved SAVIGNER JACactive SCI DU CORPS DE GARDEdissolved SCI DU MOULINdissolved SCI DU TERTREdissolved SCI LES CAPUCINESdissolved SCI LES EGLANTINESdissolved SCI LES LORIOTSdissolved SCI LES MIMOSASdissolved SCI PRE BRIANDdissolved SPFPL DB & ASSOCIESdissolved

Connections

1 link

Shared operator — likely the same administrator

CABINET DENTAIRE HYGIEShared officer / director · 2 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

3 people

Name	Role	From	Source
CLAUDINE ANDREE JOSEPHINE PERIMONY	Directeur	—	France registry
YVES LOUIS TOULLEC	Directeur	—	France registry
THOMAS ALEXANDRE VICTOR TOULLEC	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100