DOSSIERS / 31 THIBAUD
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Company dossier

31 THIBAUD

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811024934 · 811024934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
31 THIBAUD
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811024934
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-04-23
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3 RUE FRANCOIS ARAGO, 33700 MERIGNAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FPRactive2MAPdissolvedABELdissolvedABUELAactiveAG 31 POTERIEactiveAG AIRBORNEdissolvedAG CHEMIN LONGactiveAG COFAactiveAG JEAN PERRINactiveALAIN PATRICK MERCIERdissolvedATLANTIME PROPERTYdissolvedATOUT'SUITEdissolvedAUDENGE PONTEILSactiveBEGLES LYAUTEYactiveCANEJAN 4EdissolvedCARNOT 28dissolvedCHATEAU HANNETOTactiveCLOS SAINT HUBERTdissolvedCOCOdissolvedCONSEIL ET REALISATION EN MENUISERIESdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
GROUPE CTIDirigeant—France registry
GROUPE CTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100