DOSSIERS / THIBAULT
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Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820447142 · 820447142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIBAULT
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820447142
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-24
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81 BD SAINT-MARCEL, 75013 PARIS
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46.90Z
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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
ALEXANDRE RamondDirecteur général délégué—France registry
SOKHA SengPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100