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Company dossier

LES FILS DE THAU

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798305108 · 798305108 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES FILS DE THAU

fr_insee

Registration798305108

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2013-11-05

fr_insee

Registered address14 RUE DE L'ARMORIQUE, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Companies at this address

40 total

ABAQUEdissolved AC2Cdissolved ALL JAPAN TRADING COMPANYdissolved ANNE-GAELLE HARMELdissolved ARMORIQUE IMMOdissolved Axel Senactive BOL D'AIR PRODUCTIONactive CHARLIE PROUSTdissolved CHRISTIAN ALFRED VOUHEactive COME DENYSactive CORINNE MARTHE CHRISTINE CHRISTIANE CHANABEdissolved DAVID ANDRE EDWARD COCOTIERactive DEDALE FILMS SARLdissolved EDITIONS ETAPES S A R Ldissolved JACQUES BERTRANDdissolved JEAN LEON MARTORYdissolved JOCELYN BERNARD ANDRE JOLIVETactive LA CUCINAactive LE VIRGINIAdissolved MICHEL CHANABEdissolved

+20 more

Connections

3 links

Shared operator — likely the same administrator

AC2CShared officer / director · 2 share this CHARLIE PROUSTShared officer / director · 3 share this ALAIAShared officer / director · 3 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

4 people

Name	Role	From	Source
GERARD Cervety	Directeur	—	France registry
CYRIL Cervety	Dirigeant	—	France registry
MATHIEU Cervety	Dirigeant	—	France registry
YVELINE Rougalle	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100