DOSSIERS / FINANCIERE THIROM
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FINANCIERE THIROM

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-811323518 · 811323518 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE THIROM
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811323518
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dissolved
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Limited liability company (SARL)
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2015-06-23
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40 RTE ECOSPACE, 67120 MOLSHEIM
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64.20Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME LEBRETONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100