DOSSIERS / THIRIEZ
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Company dossier

THIRIEZ

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513495317 · 513495317 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
THIRIEZ
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513495317
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dissolved
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Limited liability company (SARL)
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2009-07-03
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235 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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64.20Z
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT THIRIEZPrésidentFrance 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 (THIRIEZ - VERLEY · dissolved · name-sim 0.53) — 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