DOSSIERS / THYNALIE
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Company dossier

THYNALIE

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-829862176 · 829862176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
THYNALIE
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829862176
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dissolved
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Real-estate civil company (SCI)
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2021-09-24
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LACOURARIE, 24360 ST BARTHELEMY DE BUSSIERE
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
HENRI GUSTAVE PAILLOTShared registered address · 6 share thisJULIEN SYLVAIN BENOIT LALLEMENTShared registered address · 6 share thisMICHEL MARCILLAUDShared registered address · 6 share thisCLASINA MARIA PRUISSENShared registered address · 6 share thisLOUISE RESTOINShared registered address · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LA BENESTIEREShared officer / director · 11 share thisLTP POLISSAGEShared officer / director · 11 share thisSCI DES FABRIQUESShared officer / director · 11 share thisSCI GREEN BAYShared officer / director · 11 share thisBOULANGERIE LEGROSShared officer / director · 11 share thisACT 2EShared officer / director · 11 share thisGREEN PARC ELISAShared officer / director · 11 share thisSOCIETE DES TRANSPORTS INTERURBAINS DE HAUTE SAVOIEShared officer / director · 11 share thisDEGRIFF LINGERIEShared officer / director · 11 share thisTMEL CONSEILSShared officer / director · 11 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

2 people
NameRoleFromSource
NATHALIE MorelierasDirecteur—France registry
THIERRY LegrosDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100