DOSSIERS / THOJUMA
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Company dossier

THOJUMA

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821456365 · 821456365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THOJUMA
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821456365
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active
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Simplified joint-stock company (SAS)
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2016-07-11
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8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARL THIBAUD MARIE ALBRECHT VON TSCHAMMER UND QUARITZDirecteur général délégué—France registry
FREDERIQUE CHRISTINE MARIE DEVEAUXPrésident 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 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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