KYBE — See who's really behind any company

Company dossier

THILAN

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800404253 · 800404253 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHILAN

fr_insee

Registration800404253

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-02-26

fr_insee

Registered address12 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THILANfr_insee · 434437802 · dissolved THILANfr_insee · 513508473 · dissolved THILANfr_insee · 799335575 · dissolved

Companies at this address

28 total

CLOS ST MARTINdissolved EDEN SENIORSdissolved FINANCIERE STRUBdissolved FINATHdissolved GROUPEMENT FORESTIER KOEPFEL ET BUCHWALDdissolved MICHEL ANGEdissolved PARC D ACTIVITES ILE NAPOLEONdissolved PARC SOLAIRE CHAUMONTactive PLANETE EDENdissolved PLASTIC OILIUMactive SCI 15 RUE DU MAUPASdissolved SCI DU BAS FARGEASdissolved SCI ILE NAPOLEON GMEdissolved SCI LA GAROUNIEREdissolved SCI LAPEYRE LIMOGESdissolved SCI LAPEYRE MULHOUSEdissolved SCI LE PARADIS D'AZURdissolved SCI LE PLAN DE GRASSEdissolved SCI LES JARDINS D'ATHENAISdissolved SCI LES JARDINS D'ATHENAIS IIdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

SCI ROUTE DE LIMOGESShared officer / director · 4 share this FINATHShared officer / director · 4 share this MS PATRIMOINEShared officer / director · 4 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

2 people

Name	Role	From	Source
CHRISTOPHE NUSS	Directeur	—	France registry
FANNY STRUB	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100