DOSSIERS / THAU CONSEILS
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Company dossier

THAU CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817559396 · 817559396 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAU CONSEILS
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817559396
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-06
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11 RUE DE BERLIN, ZONE AQUATECHNIQUE, 34200 SETE
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69.20Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHERN JOHNSON PTY LTDactiveALLDREDGE & DOMINEactiveAPPLEBOXdissolvedAVENTURES HOWELL-WESTERBYactiveBLAISCOR MOTORINGactiveBOLDINKAactiveBOLZ HARRISONactiveBROSHIactiveCAMERON TIZARD TRAVELactiveCAMPBELL EUROPEdissolvedCARMELI & GERRASSYactiveCARNIE HOLDINGSactiveCLINTON ADVENTURESactiveCOEUR EN ROUTEactiveCONROY BRAY WWactiveCOONESTOGA-WAGONdissolvedCREWZERSdissolvedDAVEY DEMPSEY TRAVELSdissolvedD&D SMITHactiveDEVINE NANETTEactive

+86 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ALAIN XAVIER GIORDANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100