DOSSIERS / THOPS
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Company dossier

THOPS

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841526858 · 841526858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
THOPS
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841526858
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dissolved
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Real-estate civil company (SCI)
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2018-08-06
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7 RUE DE LA VIGNE AU LOUP, 21121 HAUTEVILLE-LES-DIJON
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
PASS INFOShared officer / director · 3 share thisEPITHACShared officer / director · 3 share thisGFA DU CHENEShared officer / director · 4 share thisGALIMA ECShared officer / director · 4 share thisPASS CONSEIL & PATRIMOINEShared officer / director · 4 share thisEB CONSEILShared registered address · 7 share thisP'TIT BEBECHOUShared officer / director · 7 share thisHOMFUShared registered address · 7 share thisEvelyne Francoise Florence BONNARDELShared registered address · 7 share thisLMTShared registered address · 7 share thisELEORAShared officer / director · 7 share thisAFIKEOShared officer / director · 7 share thisFRANCOIS BOPHANI PHUShared registered address · 7 share thisMARSOBIELLEShared officer / director · 7 share thisSCM LOISY-BIELER LEGROSShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-841526858/network.

People with significant control

6 people
NameRoleFromSource
FRANCOIS BOPHANI PHUDirecteur—France registry
AFIKEOMembre du directoire—France registry
EPITHACMembre du directoire—France registry
GALIMA ECMembre du directoire—France registry
ROMAIN PELLENARDPrésident—France registry
SOPHIE LEGROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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