DOSSIERS / THOMAXGUI
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Company dossier

THOMAXGUI

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811590009 · 811590009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAXGUI
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811590009
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dissolved
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Real-estate civil company (SCI)
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2015-05-28
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3 RUE DES AUBEPINES, 21120 MARCILLY-SUR-TILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE RENEE CARMEN CORDIERDirecteur—France registry
LUDOVIC NICOLAS JACQUES COLLEY-LECLERCDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100