DOSSIERS / THIBIERGE NOTAIRES
← SearchExport PDF
Company dossier

THIBIERGE NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-05-13
KYBE ID: FR-784349946 · 784349946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THIBIERGE NOTAIRES
fr_insee
784349946
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-05-13
fr_insee
9 RUE D'ASTORG, 75008 PARIS
fr_insee
69.10Z
fr_insee
100
fr_insee
€1,440,012
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE JEAN PIERRE PONEdissolvedCECILE FRANCOISE JEANNE FRANCHOISactiveERIC BAILLEULactiveGEORGES ANDRE DAUBLONdissolvedGUILLAUME GEORGES CHARLES ANDRE PARISactiveJACQUES-LAURENT RENUCCIactiveJEAN CHRISTOPHE CHAPUTactiveJULIEN MIARAactiveLAURA MARIE DOMINIQUE DE LA MOTTE ANCO DE FLERSactiveNICOLAS ANDRE THIBIERGEdissolvedOLIVIER VALARDactivePAULINE LAURENCE FRANCINE JACQUELINE ROSSIactivePIERRE PECHETEAUdissolvedSERGIO RENATO AMANTE MOREIRAdissolvedTHIBIERGE NOTAIRES PARTICIPATIONSdissolved

People with significant control

6 people
NameRoleFromSource
ERIC BailleulDirecteur général délégué—France registry
HERVE VICTOR ROBERT SARAZINDirecteur général délégué—France registry
JACQUES-LAURENT RenucciDirecteur général délégué—France registry
JEAN-CHRISTOPHE CHAPUTDirecteur général délégué—France registry
JULIEN MiaraDirecteur général délégué—France registry
JEAN-FRANCOIS SAGAUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIBIERGE NOTAIRES PARTICIPATIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100