DOSSIERS / THOUROUDE, VIMOND-ORY, DANJOU, NOTAIRES ASSOCIES
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THOUROUDE, VIMOND-ORY, DANJOU, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838040640 · 838040640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THOUROUDE, VIMOND-ORY, DANJOU, NOTAIRES ASSOCIES
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838040640
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dissolved
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Civil-law company / interest grouping
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2018-03-08
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9 RUE CLEMENT DESMAISONS, 50400 GRANVILLE
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69.10Z
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10
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€1,080,000
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Connections

10 links
Shared operator — likely the same administrator
SC DE GRACEShared officer / director · 2 share thisSCI DU MAUDONShared officer / director · 2 share thisJULIE VIMONDShared registered address · 5 share thisSCI DESMAISONSShared officer / director · 5 share thisGHLShared officer / director · 5 share thisTHIGOShared officer / director · 5 share thisTHIERRY JOEL HUET-LEROYShared registered address · 5 share thisSCI THLShared officer / director · 5 share thisMAXIME THOUROUDEShared registered address · 5 share thisBERTILLE MARIE ANNE JOSE DANJOUShared registered address · 5 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

4 people
NameRoleFromSource
BERTILLE MARIE ANNE JOSE DANJOUDirecteur—France registry
JULIE ELIANE MARCELLE VIMONDDirecteur—France registry
MAXIME SERGE ADRIEN THOUROUDEDirecteur—France registry
THIERRY JOEL XAVIER HUET-LEROYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100