DOSSIERS / THOIRY LES HAUTS
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Company dossier

THOIRY LES HAUTS

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801123001 · 801123001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOIRY LES HAUTS
fr_insee
801123001
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-03-19
fr_insee
2021-12-21
fr_insee
6 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Aimen HAMDIactiveARPEGE IMMOBILIERdissolvedAWA SARRdissolvedCATHERINE ISABELLE FETTERdissolvedCHAMONIX L'ENCLUMEdissolvedCLINIQUE CAPILLAIRE DU SUD ESTdissolvedDAVID GUILLAUME CAMBONdissolvedEDITH DUCREYdissolvedEL MAJLESSdissolvedFRANCOIS SAUNIERdissolvedLE STENDHALdissolved[ND]activeNOELLE RAYMONDE BACHEREactivePOINT DE VUEactiveREGATdissolvedROBERT GRILLETdissolvedROMAIN N'GONDOdissolvedSARL CRISTALLEXdissolvedVEIGY-VANNEESdissolvedVISION SMART BUSINESSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FIM DEVELOPPEMENTAdministrateur—France registry
RENAISSANCE - L'OEUVRE IMMOBILIEREDirigeant—France registry
THOMAS FABIEN FELICIEN LABORDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off