DOSSIERS / THALIE
← SearchExport PDF
Company dossier

THALIE

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-751985086 · 751985086 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THALIE
fr_insee
751985086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-11
fr_insee
90 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
fr_insee
10.71C
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT GUILLOUPrésident—France registry
RC INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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