DOSSIERS / FINANCIERE THUNEVIN
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Company dossier

FINANCIERE THUNEVIN

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807998349 · 807998349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE THUNEVIN
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807998349
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active
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Simplified joint-stock company (SAS)
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2014-11-25
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6 RUE GUADET, 33330 SAINT-EMILION
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64.20Z
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6
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€76,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Grégory Pierre Marc LEYMARIEDirecteur général délégué—France registry
MURIELLE ANDRAUDDirecteur général délégué—France registry
SOLTECHNIC GROUPDirecteur général délégué—France registry
JEAN-LUC THUNEVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100