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Company dossier

THYMAINA

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840506331 · 840506331 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHYMAINA

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Registration840506331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-20

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Registered address39 BD GEORGES CLEMENCEAU, 83000 TOULON

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Industry68.20B

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Share capital€1,000

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Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PMBdissolved A2BTPactive ACTIVITES ENGLISH COMMUNICATIONdissolved AGS CARSactive AIGLE DORE SECURITEactive AIM RENOVATIONactive ALI HOUCINE KRAICHI MEKKIdissolved ALPHA PARTNERS ACADEMIEactive AMANI GIRAY BATIMENTactive A.M.B TRANSPORT ET LOGISTIQUEactive ANNE MARIE GONNEAUDdissolved ANTOINE FEBBRAIOdissolved ARCH REALISATIONSactive AREA GROUPactive ARTHEMIS DEVdissolved AVENUE'MARKKETactive AXELIAdissolved AZ TRANSPORT SERVICESactive BATIMENT AMMA PEINTUREactive BEN TRANSPORTactive

+119 more

Connections

3 links

Shared operator — likely the same administrator

LUA MIKMANOLIShared officer / director · 3 share this EMPORIAEShared officer / director · 3 share this ROYAL BERTHOLETShared officer / director · 3 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

Name	Role	From	Source
FABIENNE LABRE	Directeur	—	France registry
MIKAEL MERLIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100