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Company dossier

THDU HOLDING

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810278085 · 810278085 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTHDU HOLDING

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Registration810278085

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Statusdissolved

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TypeCivil company

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Incorporated2015-03-18

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Registered address59 BD BEAUMARCHAIS, 75003 PARIS

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Industry64.20Z

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Share capital€3,689,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALMAdissolved ALMA THE CHIMNEY CAKE FACTORYdissolved CAJEdissolved CORDONNERIE ATELIER BEAUMARCHAISdissolved FRANCOISE LIAUTARDdissolved Guo MAactive JACQUELINE MONCEAUdissolved JACQUES AATTENBERGactive MARCELLO FERRARAdissolved MAXIME BENSOUSSANdissolved [ND]dissolved PATRICK GEORGES MAURICE LHULLIERdissolved SAUVEUR DIAZdissolved SCI HYLdissolved SOC COUTURE DIFFUSIONdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIANE MARCELLINE Nicolas	Dirigeant	—	France registry
THIERRY-HUBERT Dupon	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HHDU HOLDING · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100