DOSSIERS / THANINA
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Company dossier

THANINA

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789891793 · 789891793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THANINA
fr_insee
789891793
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-11
fr_insee
6 RUE PIERRE SEMARD, 94370 SUCY-EN-BRIE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAKHLOUF AIT OUMEZIANEDirecteur—France registry
SAMIA MOUSSAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100