DOSSIERS / PORT-THIBAULT
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Company dossier

PORT-THIBAULT

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751699794 · 751699794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PORT-THIBAULT
fr_insee
751699794
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-24
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41 RUE PARCHEMINERIE, 49100 ANGERS
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68.20B
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€10
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Connections

17 links
Shared operator — likely the same administrator
PARCHEShared officer / director · 3 share thisSCI 8 PL DU PRE DES ROCHESShared officer / director · 3 share thisSYNDICAT DES COPROP 41 R PARCHEMINERIEShared registered address · 5 share this[ND]Shared registered address · 5 share thisLE BAZARShared registered address · 5 share thisRENE LIVE MING CHUShared registered address · 5 share thisSCI DU 39 R PARCHEMINERIEShared officer / director · 6 share thisSCI DUPUIS POUPARDShared officer / director · 6 share thisSOC CIVILE L OUDONShared officer / director · 6 share thisSCI LE SILLONShared officer / director · 6 share thisSCI DES TROIS PAROISSESShared officer / director · 6 share thisSCI POUP'SShared officer / director · 9 share thisOFFICE CENTRAL DE COURTAGE D ASSURANCEShared officer / director · 9 share thisCHRISTI'S DECORATIONShared officer / director · 9 share thisPOUPARD HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-751699794/network.

People with significant control

4 people
NameRoleFromSource
THIBAUT POUPARDDirecteur—France registry
BRIGITTE DELONDEMembre du directoire—France registry
DENIS POUPARDMembre du directoire—France registry
SANDRINE DELESTREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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