DOSSIERS / THALWEG
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Company dossier

THALWEG

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538230822 · 538230822 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THALWEG
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538230822
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dissolved
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Limited liability company (SARL)
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2011-12-01
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11 RUE DU DEVELOPPEMENT, ZONE INDUSTRIELLE DE VIC, 31320 CASTANET-TOLOSAN
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70.10Z
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1
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€910,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ROUMEGOUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100