DOSSIERS / CABINET DE THUBERT ET MORLET
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Partnership dossier

CABINET DE THUBERT ET MORLET

FRANCE · PARTNERSHIP · INCORPORATED 1981-10-26
KYBE ID: FR-708300082 · 708300082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DE THUBERT ET MORLET
fr_insee
708300082
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-10-26
fr_insee
40 RUE DE TREVISE, 75009 PARIS
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CATHERINE LEFORTactiveCENTRE MEDICAL TREVISEdissolvedDALILA TAIFOURactiveDOMINIQUE LAUGAdissolvedELODIE BRASYactiveFABIENNE KADDOUCHdissolvedFADILA BESSAdissolvedGABICIAdissolvedJACANDREdissolvedJEAN ANDRE ANTOINE YERLESdissolvedJESSICA SEBBANactiveJUVACONSactiveMALEGALTECHdissolvedMANON HELENE FEUVRIERactiveMARYSE ANDREE ALICE LEDUCQdissolvedMatthieu FRANCOIS-DAINVILLEactiveMURPROTEC SOLUTIONS PROactive[ND]activePAULE LEMASSON-AUROUXdissolvedPAULINE BARDETactive

+8 more

People with significant control

9 people
NameRoleFromSource
ANDREE BERREDirigeant—France registry
DE THUBERT YVESDirigeant—France registry
DINO DARMONDirigeant—France registry
JACQUELINE BERTHELOTDirigeant—France registry
MATHILDE RABEJACDirigeant—France registry
PAULETTE FROUINDirigeant—France registry
PHILIPPE LUCIEN EDMOND ANDRE HENNONDirigeant—France registry
PIERRE MORLETDirigeant—France registry
SOCIETE SERTAL SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100