DOSSIERS / LA THIBAUDIERE
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Company dossier

LA THIBAUDIERE

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513828012 · 513828012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA THIBAUDIERE
fr_insee
513828012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-21
fr_insee
50 RUE DE LA THIBAUDIERE, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA ETANCHEITEdissolvedCLAUDE NECTOUXdissolvedCOPROPRIETEactiveCYBELEdissolvedCYNTHIA FLORENCE SYLVIE NIVETactiveCYRIL FREDERIC JEAN FOUILLATdissolvedDANIEL RINGUETactiveDIALLO MAMADOU SALIOUactiveETINGAdissolvedGUILLAUME LENORMANDdissolvedIRISdissolvedJEAN LOUIS PIAUdissolvedLAURE CLAUDE ANNE DAGORNEactiveLAURIANNE LUCIE VACHERdissolvedLES FONTAINESdissolvedMANON SABATIERdissolvedMARC PERRIERactiveMARIE SARAH LE BLANCdissolvedMARION GUERINactiveMB2J IMMOdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ANDREE GONZALEZDirigeant—France registry
ELISA VALINEJAD MOGHADEMDirigeant—France registry
ROMAIN VALINEJAD MOGHADEMDirigeant—France registry
MARC VALINEJAD MOGHADEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100