DOSSIERS / THIBAULT
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THIBAULT

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791084718 · 791084718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIBAULT
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791084718
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dissolved
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Limited liability company (SARL)
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2013-02-11
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50 RUE DE LA GREZILLE, Ambillou-château, 49700 TUFFALUN
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01.61Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE THIBAULTPrésident—France registry
DOMINIQUE THIBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100