DOSSIERS / MONAT THEBAULT
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Company dossier

MONAT THEBAULT

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793655093 · 793655093 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MONAT THEBAULT
fr_insee
793655093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-14
fr_insee
5 RUE DE L'HORLOGE, 35000 RENNES
fr_insee
71.11Z
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1
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€271,000
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Companies at this address

23 total
ANTHRACITE ARCHITECTUREdissolvedASS COPRO 5 R DE L'HORLOGEactiveCRAS DAVID GUIBERT LOICdissolvedFRANCOISE CAILLERdissolvedGERMAINE SEGUYdissolvedHUBERT YVES JOSEPH TUALdissolvedMANON RAIMBAULTactiveMARIE CLAIRE PAILLEREactiveMARJEdissolvedMARTINE CHALAINdissolvedMICHEL HUNEAUdissolvedMT DE LA ROCHE BLANCHEdissolvedMT DE L'HORLOGEdissolvedMT DU BEFFROIdissolvedNABETactiveNICOLAS MARCHANDactiveODETTE BILHAUTactivePIERRE MASSARTdissolvedSARL PROLI RENNESdissolvedSCI 5 RUE DE L HORLOGEdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
SCI 4 GIRAUDONShared officer / director · 12 share thisMT DU BEFFROIShared officer / director · 12 share thisTBO CONSEILShared officer / director · 12 share thisSCI INVESTIR 2100Shared officer / director · 12 share thisSCI THEBAULTShared officer / director · 12 share thisRUAVELShared officer / director · 12 share thisMT DE L'HORLOGEShared officer / director · 12 share thisMT DE LA ROCHE BLANCHEShared officer / director · 12 share thisSCPI NICOShared officer / director · 12 share thisSARL THEBAULT AUTO PIECESShared officer / director · 12 share thisBUHOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS THEBAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THEBAULT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100