DOSSIERS / THOMAS C.
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THOMAS C.

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532681236 · 532681236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS C.
fr_insee
532681236
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-30
fr_insee
36 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_insee
68.20B
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1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
27 MARSdissolvedALEXANDRA JOUCLARDactiveALEXANDRE JEAN RAOUL FERNAND GUITARDdissolvedALSISdissolvedCELANEO RESTAURANTdissolvedCOSMETECHactiveGATUMEL RESTAURATIONdissolvedHELIETTE ROCHEdissolvedMAISON VRactiveMARIA FEIOdissolvedMARINA MARISHKA ZIURINAactiveMONIQUE LEVEILLE NIZEROLLEactive[ND]active[ND]active[ND]activePATRICE FRANCOIS LEVEILLE-NIZEROLLEactiveQUARANTEdissolvedSCI SVKGdissolvedSTEPHANE ALAIN DUPARCdissolvedSYND.COPR. 36 R CROIX DES PETITS CHAMPSactive

+1 more

People with significant control

5 people
NameRoleFromSource
LOUIS JEAN CantournetDirecteur—France registry
CLAUDINE MARIE-JOSE DelouvrierDirigeant—France registry
LILIAN GERARD MATHIEU CantournetDirigeant—France registry
THOMAS GERARD JEAN CantournetDirigeant—France registry
ORIANNE SOPHIE CANTOURNETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100