DOSSIERS / THOMPIE
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Company dossier

THOMPIE

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522672898 · 522672898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMPIE
fr_insee
522672898
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-25
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38 ALL DES PINS, IMMEUBLE LE PUGET, 13009 MARSEILLE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINIDirecteur—France registry
THOMAS MARTINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100