KYBE — See who's really behind any company

Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842108680 · 842108680 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHIBAULT

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Registration842108680

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-04

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Registered address1403 AV DES CIGALES, LE PLAN DU CASTELLET, 83330 LE CASTELLET

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI RMGShared officer / director · 6 share this FT PRESTATIONSShared officer / director · 6 share this LE SUDShared officer / director · 6 share this LE PLANShared officer / director · 6 share this THIBAULTShared officer / director · 6 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
FLAVIEN THIBAULT	Directeur	—	France registry
THIBAULT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIBAULT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100