DOSSIERS / CABINET THIOUT
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Company dossier

CABINET THIOUT

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822678397 · 822678397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CABINET THIOUT
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822678397
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-21
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8 B RUE JONQUOY, 75014 PARIS
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64.20Z
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
ANJENIShared officer / director · 2 share thisISABELLE FRANCOISE JOSSOShared registered address · 7 share thisBTMB GESTION TRANSACTIONSShared registered address · 7 share this[ND]Shared registered address · 7 share thisCHARLOTTE HAOURShared registered address · 7 share thisADCAMShared officer / director · 9 share thisADRIShared officer / director · 9 share thisKAMIShared officer / director · 9 share thisBTMB GESTION TRANSACTIONSShared officer / director · 9 share thisJONALIFICAShared officer / director · 9 share thisUNILABS 4Shared officer / director · 9 share thisSCI LES PECHERIESShared officer / director · 9 share thisEARL LES MARCHANDSShared officer / director · 9 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.

Showing 13 of 15 — full graph via /v1/entities/FR-822678397/network.

People with significant control

2 people
NameRoleFromSource
JEROME RiberoDirecteur général délégué—France registry
CATHERINE ChabotPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100