DOSSIERS / MADEMOISELLE THI
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Company dossier

MADEMOISELLE THI

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751419359 · 751419359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADEMOISELLE THI
fr_insee
751419359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-14
fr_insee
5 CRS LEON GAMBETTA, 84300 CAVAILLON
fr_insee
56.10C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI LEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100