DOSSIERS / GAEC THOMASSIN-DAVID
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Company dossier

GAEC THOMASSIN-DAVID

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-503972986 · 503972986 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC THOMASSIN-DAVID
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503972986
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dissolved
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Real-estate civil company (SCI)
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2008-05-05
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RUE SAINT MARTIN, 21330 NESLE-ET-MASSOULT
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01.50Z
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1
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€248,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENIGNE PIERRE GERMAIN THOMASSINPrésident—France registry
JEAN-MARIE LEOPOLD THOMASSINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA THOMASSIN-DAVID · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100