DOSSIERS / THIBA FINANCE ET CONSEIL
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Company dossier

THIBA FINANCE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814927133 · 814927133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THIBA FINANCE ET CONSEIL
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814927133
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active
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Limited liability company (SARL)
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2015-11-26
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22 B RUE DE REIMS, 94360 BRY SUR MARNE
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM TALEBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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