DOSSIERS / THIMI
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Company dossier

THIMI

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753556695 · 753556695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIMI
fr_insee
753556695
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dissolved
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Civil company
fr_insee
2012-08-31
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LE BOURAT, 27270 LA CHAPELLE GAUTHIER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL BOURGEOISDirecteur—France registry
THIBAUT DURANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100