DOSSIERS / ETABLISSEMENTS THOREAU
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Company dossier

ETABLISSEMENTS THOREAU

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-695850016 · 695850016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENTS THOREAU
fr_insee
695850016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-29
fr_insee
2022-02-28
fr_insee
74 RTE DE PARIS, 41100 SAINT-OUEN
fr_insee
46.74A
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS ROBERTdissolvedALSUNactiveALTERALdissolvedAMBIMATdissolvedBACH INVESTISSEMENTdissolvedBRICOBOXactiveCAP RECYCLAGE 28dissolvedCAP RECYCLAGE 37dissolvedCHAVIGNY - AUTHON DU PERCHEdissolvedCHAVIGNY DISTRIBUTIONdissolvedCHAVIGNY INDUSTRIEdissolvedCHEVY MATERIAUXdissolvedCOMPTOIR METALLURGIQUE CHARTRAINdissolvedDU VERGERdissolvedELECTROBOXdissolvedETABLISSEMENTS SALLES ET BIGOTdissolvedEUROP AMENAG URBAIN TOUTES PIERRESdissolvedG2B CREATIONdissolvedGENERALE DE LOGISTIQUEdissolvedGRANUDEM BETONdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PASCAL MARCEL ANDRE CHAVIGNYDirecteur général délégué—France registry
ANNE MONIQUE CHAVIGNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off