DOSSIERS / THOSO
← SearchExport PDF
Company dossier

THOSO

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823898689 · 823898689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THOSO
fr_insee
823898689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-23
fr_insee
79 CRS DU CENTENAIRE, LE PARADOU, 06500 MENTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE SOTHOShared registered address · 4 share thisLKG HOLDINGShared registered address · 4 share thisSOCIETE CIVILE SOTHOShared officer / director · 4 share thisSOTHEMShared officer / director · 4 share thisPATRIMONIOShared registered address · 4 share thisSCI SARTShared officer / director · 4 share thisPATRIMONIOShared officer / director · 6 share thisTRASShared officer / director · 6 share thisSOLENZARAShared 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

3 people
NameRoleFromSource
THOMAS GEORGES MARCEL LAURENTIDirecteur—France registry
LKG HOLDINGDirigeant—France registry
SOPHIE MONIQUE MARIE LAURENTIPrésident—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