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Company dossier

THONNON DIFFUSION

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799745104 · 799745104 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHONNON DIFFUSION

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Registration799745104

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-17

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Registered address54 BD DE RIQUIER, 06300 NICE

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Industry47.78C

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Share capital€8,000

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Companies at this address

12 total

ALEXANDRE MAX HENRY KLEJMANNactive AUGUSTE SAGLIETTOdissolved AZUR VIANDESactive BOUCHERIE MARCELdissolved CATHERINE MARCELLE BROVIAdissolved CLAUDE DUQUEactive JOANA MORENOactive MERA'Bdissolved OLIVIER GERARD DE PAOLIdissolved SEBASTIAN CORREDOR MARTINEZdissolved SYLVIE FRANCOISE PATRICIA TERRANAactive

Connections

2 links

Shared operator — likely the same administrator

LES DROGUISTESShared officer / director · 2 share this FINANCE ET PATRIMOINEShared 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

3 people

Name	Role	From	Source
ALEXANDRE JACQUES CHARLES THONNON	Président	—	France registry
SEBASTIEN ALEXANDRE ERIC THONNON	Président	—	France registry
SEBASTIEN THONNON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100