DOSSIERS / THAU
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Company dossier

THAU

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512572231 · 512572231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAU
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512572231
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dissolved
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Real-estate civil company (SCI)
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2009-05-22
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35 RUE DES CORMORANS, 34200 SETE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY POUJOLDirecteur—France registry
FRANCOIS ELIE-JOSEPH COURNEDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100