DOSSIERS / THILIWA
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Company dossier

THILIWA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835334897 · 835334897 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THILIWA
fr_insee
835334897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
148 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
43.22A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 COTES SERVICESactiveAFONSO CARREIRA VIEIRAdissolvedALAIN FILIPPIdissolvedGESTDIRECTdissolvedHULMICH YVES HARVEY MEYONG M OBIANGdissolvedJEAN LUC FAIVREdissolvedJEAN PAUL DJIHI MOMPOHOactiveJUAN SEBASTIAN CHICA GRANADAdissolvedLAURENA GUEUDONactiveLOISE STANISLAS KLUSKAdissolvedLOTFI TANZIdissolvedMAMADOU MAGASSAdissolvedMILLENIUM BATIMENTdissolvedMS THILIWAdissolvedNASSIMA TIGHILTactive[ND]active[ND]activePIERRE YVES BHAIDJYactiveTRON CLEANERactiveYANN JORDAN BISSIFLOU-MEYONGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOURAD MAHTOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS THILIWA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100