DOSSIERS / THAMILA
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Company dossier

THAMILA

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789806106 · 789806106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THAMILA
fr_insee
789806106
fr_insee
active
fr_insee
Civil company
fr_insee
2012-12-06
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le Château, 51400 Sept-Saulx
fr_insee
68.20B
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€712,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES MARIE CHRISTINE CANTELAUBEDirecteur—France registry
CHARLES EDOUARD JEAN MARIE MIGNOTDirecteur—France registry
JEAN-EDOUARD ANTOINE MARIE TIMOLEON MIGNOTMembre du directoire—France registry
MARIE-SYBILLE CECILE LAETITIA MIGNOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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