DOSSIERS / THIBUR
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Company dossier

THIBUR

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830562708 · 830562708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIBUR
fr_insee
830562708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
fr_insee
80 AV LECONTE DE LISLE, APT 3, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMBRE MARIE OCEANE FONTAINEDirigeant—France registry
BRUNO FONTAINEDirigeant—France registry
LILA MARIE FONTAINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FONTAINE (officer) matches PEP Bruno Fontaine — Q66499912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100