DOSSIERS / THINET ET CIE
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THINET ET CIE

FRANCE · COMPANY · INCORPORATED 1990-03-28
KYBE ID: FR-562063289 · 562063289 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THINET ET CIE
fr_insee
562063289
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-03-28
fr_insee
89 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
45.2V
fr_insee
€30,327,653
fr_insee

Ownership structure

2 entities
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Companies at this address

35 total
AEROBACSactiveA.T.IactiveAUXILIAIRE DE COMMERCIALISATIONactiveCAUL DUMAS S AactiveCERRUTI 1881 SPORT FRANCEdissolvedCIE NORCIELactiveCLAUDE LACUIREdissolvedCOMPAGNIE IMMOBILIERE D AQUITAINEactiveDELVA ET ASSOCIESactiveDUCATEL INVESTISSEMENTSdissolvedDUCATEL PARTICIPATIONSdissolvedE-BTOBANKdissolvedFINANCIERE KILFORDdissolvedGARITEY DE BOISSIEUdissolvedGLEACH ET GUEZdissolvedLES STERNESdissolvedL.T.R. PARTICIPATIONSdissolvedMAURIALactiveMPRdissolvedOC 3I OFFICE INVEST IMMOB INTERNATdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LE DELEZIR MICHEL JOSEPH GEORGESDirecteur général—France registry
BRUNO GUEZDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif