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Company dossier

THOMAS MICHEL ET FRANCETTE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-537871360 · 537871360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOMAS MICHEL ET FRANCETTE

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Registration537871360

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2011-10-06

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Registered address84 RUE GUTENBERG, 85000 LA ROCHE-SUR-YON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN CLAUDE GEORGES PECHEURdissolved ALBERT JEAN-PHILIPPE ET DELPHINEdissolved ALEXANDRA CELINE LE DOEUFFactive AMIAUD DANIEL ET PIERRETTEdissolved ANSELME DANIEL ET MARIE-JEANNEdissolved ARGOUD GUY ET ELIANEdissolved AURELIEN Fabien GRISONdissolved AURORE Chantal Marie GILLESdissolved BAER CLAUDE ET HELENEdissolved BAYET JACQUES ET CHRISTINEdissolved BERNARD JULES GASTON PEZETdissolved BERTHOME CHRISTOPHE ET ANNEdissolved BORIS DUBOISactive Charles LUCASactive CHRICORIdissolved Christel SECRETAINactive CLAUDE Emile BAERdissolved CLAUDE RICHARDdissolved COLETTE NICOT-MARTINEZactive CONUAU DOMINIQUE ET CLAUDETTEdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100