DOSSIERS / THALIA
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Company dossier

THALIA

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537529505 · 537529505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THALIA
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537529505
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-27
fr_insee
2018-08-09
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167 PL JEAN MONNET, 01630 SAINT-GENIS-POUILLY
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96.02B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DE FREITASAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDB THALIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off