KYBE — See who's really behind any company

Company dossier

T.H.C

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535382550 · 535382550 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameT.H.C

fr_insee

Registration535382550

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-14

fr_insee

Registered address5 RUE DE DOUAI, 75009 PARIS

fr_insee

Industry59.20Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T.H.C.fr_insee · 419320023 · dissolved T.H.C.fr_insee · 448463455 · active T.H.C.fr_insee · 537573446 · dissolved T.H.C.fr_insee · 794036335 · dissolved

Companies at this address

451 total

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

AB CONSTRUCTIONdissolved ABDELHAFID MEDJOUBdissolved ABDELHAK MOUMEN MOKATARYdissolved ABDELHAMID ANKOURdissolved ABDELHAMID ANKOURdissolved ABDEL HAMID RASHEDdissolved ABDELWAHAB MEHANNECHEdissolved ABOUBAKAR BAKAYOKOdissolved ACTION MUSICALE PRODICA FRANCEactive ADEMIRO PINHEIRO DA SILVAdissolved ADFactive ADIPARKdissolved ADNENE BADRdissolved AEMVS.COMactive AEROJET PRIVEactive A.G TEXTILEdissolved AHMED AMEROUdissolved AHMED MINEJAdissolved AHMET DOGANdissolved AHMET TUNCELdissolved

+431 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100