DOSSIERS / THERY ARNAUD
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Company dossier

THERY ARNAUD

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811117357 · 811117357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THERY ARNAUD
fr_insee
811117357
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-04
fr_insee
2 RUE DES TILLEULS, HAMEAU DE MARLOZ, 70190 CIREY
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02.20Z
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3
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€48,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Noé THERYDirecteur général délégué—France registry
ARNAUD THERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD THIERRY SAS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100