DOSSIERS / SARL T H M
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Company dossier

SARL T H M

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-519534747 · 519534747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SARL T H M
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519534747
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dissolved
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Limited liability company (SARL)
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2010-02-11
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4 PL METEZEAU, 28100 DREUX
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96.02A
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3
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
SCI METEZEAUShared registered address · 4 share thisPTITES CANAILLESShared registered address · 4 share thisSCI AFCShared officer / director · 4 share thisSCI METEZEAUShared officer / director · 4 share thisSCI DU GRAND CARREFOURShared officer / director · 4 share thisGRANDVAL SARLShared registered address · 4 share thisSCI SAINT SEVER LAFAYETTEShared officer / director · 5 share thisSARL GALLET BOCQUETShared officer / director · 5 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

2 people
NameRoleFromSource
ALEXANDRA BOCQUETPrésident—France registry
LUC GALLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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