DOSSIERS / SC THIBAULT
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Company dossier

SC THIBAULT

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533779880 · 533779880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC THIBAULT
fr_insee
533779880
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dissolved
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Civil company
fr_insee
2011-07-26
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10 RUE VILLEHARDOUIN, 75003 PARIS
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68.20B
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€143,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE BERNARD PontetDirecteur—France registry
BENEDICTE PontetDirigeant—France registry
CATHERINE CoulonDirigeant—France registry
THIBAULT PontetDirigeant—France registry
TRISTAN PontetPrésident—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