DOSSIERS / THIBIERGE NOTAIRES PARTICIPATIONS
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THIBIERGE NOTAIRES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844272823 · 844272823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIBIERGE NOTAIRES PARTICIPATIONS
fr_insee
844272823
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2018-11-30
fr_insee
9 RUE D'ASTORG, 75008 PARIS
fr_insee
69.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE JEAN PIERRE PONEdissolvedCECILE FRANCOISE JEANNE FRANCHOISactiveERIC BAILLEULactiveGEORGES ANDRE DAUBLONdissolvedGUILLAUME GEORGES CHARLES ANDRE PARISactiveJACQUES-LAURENT RENUCCIactiveJEAN CHRISTOPHE CHAPUTactiveJULIEN MIARAactiveLAURA MARIE DOMINIQUE DE LA MOTTE ANCO DE FLERSactiveNICOLAS ANDRE THIBIERGEdissolvedOLIVIER VALARDactivePAULINE LAURENCE FRANCINE JACQUELINE ROSSIactivePIERRE PECHETEAUdissolvedSERGIO RENATO AMANTE MOREIRAdissolvedTHIBIERGE NOTAIRESactive

People with significant control

6 people
NameRoleFromSource
HERVE SarazinPrésident—France registry
JACQUES-LAURENT RenucciPrésident—France registry
JEAN-CHRISTOPHE ChaputPrésident—France registry
JEAN-FRANCOIS SagautPrésident—France registry
JULIEN MiaraPrésident—France registry
OLIVIER ValardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100