DOSSIERS / THIMO
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Company dossier

THIMO

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840131650 · 840131650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THIMO
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840131650
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-11
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51 PL NOTRE DAME, 57100 THIONVILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
K MONShared officer / director · 6 share thisIMOBOShared officer / director · 6 share thisK ANGEShared officer / director · 6 share thisK LORShared officer / director · 6 share thisK THIShared officer / director · 6 share thisGERMAIN AUBERTINShared registered address · 8 share thisK LORShared registered address · 8 share thisMARIA SESTITOShared registered address · 8 share thisQUENTIN ROBERTShared registered address · 8 share thisLABORATOIRE MESALORShared registered address · 8 share thisSYLVIE WAHARTEShared registered address · 8 share thisIMOBOShared registered address · 8 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

1 people
NameRoleFromSource
THIERRY FRANCOIS MONETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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