DOSSIERS / LA THUNOISE
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Company dossier

LA THUNOISE

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521863217 · 521863217 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA THUNOISE
fr_insee
521863217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-16
fr_insee
31 CITE DU MAROC, 59158 THUN-SAINT-AMAND
fr_insee
68.20B
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE HENRI LEON MARIEDirecteurFrance registry
ANNE AGNES BRUNEAUMembre du directoireFrance registry
FRANCOIS-XAVIER MARIEMembre du directoireFrance registry
THOMAS MARIEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100