DOSSIERS / THALAT
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Company dossier

THALAT

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808803985 · 808803985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THALAT
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808803985
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-08
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2 BD GIRARD DESPRAIRIES, 50400 GRANVILLE
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96.04Z
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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

1 people
NameRoleFromSource
FRANCK ANDRE CLAUDE LEBONPrésident 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