DOSSIERS / THIVO
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Company dossier

THIVO

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821736782 · 821736782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THIVO
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821736782
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dissolved
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Limited liability company (SARL)
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2016-07-27
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251 RTE des Fourches, 73000 Montagnole
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68.20B
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€350,000
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Connections

10 links
Shared operator — likely the same administrator
RK CONSEILSShared registered address · 6 share thisBRATIAShared registered address · 6 share thisDORAShared registered address · 6 share thisPAULEShared registered address · 6 share thisBRATIAShared officer / director · 6 share thisSR 99Shared registered address · 6 share thisSR 99Shared officer / director · 6 share thisPAULEShared officer / director · 6 share thisDORAShared officer / director · 6 share thisDENT'INVESTShared officer / director · 6 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

1 people
NameRoleFromSource
SYLVIE PAULE LUCETTE COQUIARDPrésident—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