DOSSIERS / THOBAMIA
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Company dossier

THOBAMIA

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793928201 · 793928201 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THOBAMIA
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793928201
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dissolved
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Real-estate civil company (SCI)
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2013-07-01
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6 PL DE VERDUN, 17750 ETAULES
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68.20B
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAROLINE MIARTDirecteurFrance registry
EVELYNE FREMONTDirecteurFrance registry
MAXIME PIERRE YVES BRUNETDirecteurFrance registry
FABIEN LARREMembre du directoireFrance registry
JULIETTE FRANCOISE BAUDEMembre du directoireFrance registry
PATRICK YVES THONNEAUMembre du directoireFrance registry
XAVIER STEPHANE NORTIERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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