DOSSIERS / FONCIERE THAMI
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FONCIERE THAMI

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794163873 · 794163873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FONCIERE THAMI
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794163873
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active
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Limited liability company (SARL)
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2013-07-11
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16 RTE DE MONCOUTANT, 79200 CHATILLON-SUR-THOUET
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JEROME PELEShared registered address · 4 share thisFONCIERE JCTEShared registered address · 4 share thisMICEShared registered address · 4 share thisSCM CARMINATI - BONNEAUShared officer / director · 9 share thisECURIES DU MARAIS - C ET G DE VIENNEShared officer / director · 9 share thisSARL CECEShared officer / director · 9 share thisPIZZA ZWINShared officer / director · 9 share thisSCM LA TRIADEShared officer / director · 9 share thisTAXI 2CShared officer / director · 9 share thisSCI DU MARAISShared officer / director · 9 share thisCHOUQUETTES ET GOURMANDISESShared officer / director · 9 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
CELINE BONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100