DOSSIERS / THILO
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Company dossier

THILO

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790130314 · 790130314 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THILO
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790130314
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dissolved
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Civil company
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2012-12-21
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ZA DES OLIVETTES, 35520 MELESSE
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64.20Z
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€335,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAULT LORANDELDirecteur—France registry
TRISTAN LORANDELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100