DOSSIERS / THAO
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Company dossier

THAO

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841516339 · 841516339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAO
fr_insee
841516339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-02
fr_insee
92 IMP ANDRE BRUNEL, ZA DE LA BAUSSE, 30360 DEAUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE SEVERINE HEBRARDDirigeant—France registry
SEBASTIEN JACQUES MARTINEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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