DOSSIERS / ALBERT THURET
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Company dossier

ALBERT THURET

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823716543 · 823716543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBERT THURET
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823716543
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dissolved
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Real-estate civil company (SCI)
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2016-11-15
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4 RUE GEORGES LACOMBE, 78000 VERSAILLES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEYA CASSAM CHENAIDirecteur—France registry
ARNAUD AGOSTINIDirigeant—France registry
ROXANE MICHELE AGOSTINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100