DOSSIERS / THIBAUT ROESEN ET INGRID THEVENOT, NOTAIRES ASSOCIES
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THIBAUT ROESEN ET INGRID THEVENOT, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534509260 · 534509260 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
THIBAUT ROESEN ET INGRID THEVENOT, NOTAIRES ASSOCIES
fr_insee
534509260
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-09-07
fr_insee
2 RUE MAURICE BARRES, 57000 METZ
fr_insee
69.10Z
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110GROUP HOLDINGactiveALPHAYODAactiveAUR.GARCHEdissolvedBERNARD MEDDAHIdissolvedBLACK TICKETactiveBMDBdissolvedBRICOVOISINactiveCD HOLDINGdissolvedCHRISTINE FREDERIQUE PLANCHEdissolvedCOMPAGNIE DES QUATRE COINSactiveDELMONICOSactiveERASSURdissolvedERASSUR PATRIMOINEactiveFRECHET FIRE ET CONSTRUCTIONdissolvedGROUPE GETdissolvedIFT COURTAGEdissolvedINGRID KARINE LAETITIA DUBOISactiveINNOV PARTNERSdissolvedJAREDactiveJEAN MARIE HARTERdissolved

+33 more

Connections

4 links
Shared operator — likely the same administrator
PICAMAShared officer / director · 5 share thisPLAPSISShared officer / director · 5 share thisSOCIETE CIVILE PROFESSIONNELLE INGRID THEVENOT ET FREDERIC NOSAL, NOTAIRES ASSOCIESShared officer / director · 5 share thisNOTHE PATRIMOINEShared 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
INGRID KARINE LAETITIA DUBOISDirigeant—France registry
THIBAUT BRUNO ROESENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100