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Company dossier

AU THYM

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807784988 · 807784988 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AU THYM
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807784988
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-17
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PL JEAN VINAY, 38470 L'ALBENC
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GUICHARDPrésident—France registry
ANTHONY MAURICE ALBERT GUICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-19

medium

Politically exposed person (PEP)

ANTHONY GUICHARD (officer) matches PEP Anthony Guichard — Q66501223. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif