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Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823898366 · 823898366 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHIBAULT

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Registration823898366

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-23

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Registered address37 RUE VANEAU, 75007 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

16 total

ASTRIDdissolved AUDEdissolved COPR 37 RUE VANEAU 75007 PARISactive GALERIE MINSKYdissolved LOIS ASTRID D'IRIBARNEdissolved MARINEdissolved MATTHIEU BOUSSARD CONSEILactive NATURE ADDICTS FUNDSactive [ND]active SCI DU DONJON DE BEAUGENCYdissolved SCI VANEAUdissolved SCI VANEAUdissolved SVEN THIBAULT D IRIBARNEactive SWITCHGRIDdissolved SYNDIC COPR DU 37 RUE VANEAUactive

Connections

4 links

Shared operator — likely the same administrator

CAVE DE SVENShared officer / director · 2 share this AUDEShared officer / director · 4 share this MARINEShared officer / director · 4 share this ASTRIDShared officer / director · 4 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

3 people

Name	Role	From	Source
BENOIT MARIE BERNARD d' Iribarne	Dirigeant	—	France registry
MARIE ANNE Sybesma	Dirigeant	—	France registry
SVEN THIBAULT d' Iribarne	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100