DOSSIERS / THCA
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Company dossier

THCA

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814728101 · 814728101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
THCA
fr_insee
814728101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-18
fr_insee
8 CHE DE MOUSSIERES, 39120 PESEUX
fr_insee
68.32B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THCAfr_insee · 880633094 · dissolved

Connections

15 links
Shared operator — likely the same administrator
DEVELOP IMMOShared registered address · 7 share thisSCI DU RUISSEAUShared registered address · 7 share thisLRGShared registered address · 7 share thisSCI LA CLAIRIEREShared registered address · 7 share thisVLMShared registered address · 7 share thisDU TILLEULShared registered address · 7 share thisVLMShared officer / director · 10 share thisSCI DU RUISSEAUShared officer / director · 10 share thisDEVELOP IMMOShared officer / director · 10 share thisSCI C.V.YShared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisDU TILLEULShared officer / director · 10 share thisSCI HAPPY HOUSEShared officer / director · 10 share thisCAP CONSEILS LOGISTIQUESShared officer / director · 10 share thisHAPPYLANDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE PAULDirigeant—France registry
LAURENT MAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100