DOSSIERS / CABINET THIAO ET CONDE
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Company dossier

CABINET THIAO ET CONDE

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789610219 · 789610219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET THIAO ET CONDE
fr_insee
789610219
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-11-27
fr_insee
2018-01-05
fr_insee
50 AV JEAN JAURES, 78390 BOIS D'ARCY
fr_insee
86.90D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolvedJULIEN PIERRE DIDIER RENAULTactive

+34 more

People with significant control

2 people
NameRoleFromSource
SAGAR ASTOU THIAOAdministrateur—France registry
SILA TOUREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off