DOSSIERS / FC THIBAUDON
← SearchExport PDF
Company dossier

FC THIBAUDON

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848482840 · 848482840 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FC THIBAUDON
fr_insee
848482840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-20
fr_insee
2 RUE MARCEL BENOIT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€2,300
fr_insee

Companies at this address

30 total
ASS OBSERVATOIRE VERDUNactiveCARDIOLOGIE STENDHALdissolvedCHAMECHAUDEdissolvedCHRISTIAN DESCOURdissolvedCHRISTINE MARIE GRANGEdissolvedCLARAdissolvedCOPROP 2 R MARCEL BENOITactiveFRANCOIS AVEZOUactiveFREDERIC BERTRAND TREMELactiveJEROME MICHEL EMILE LEBAUDactiveJULIE AUDREY MAUD LOPEZdissolvedLA CHANDELLEactiveLOREVILLEdissolvedMAX FINANCEactiveMAX KRUPPdissolved[ND]dissolved[ND]dissolvedPIERRE-EMILIEN PROTARdissolvedSANDRA CAROLINE CHRISTEL NOURRYdissolvedSCI BENOIT DEVILdissolved

+10 more

Connections

1 link
Shared operator — likely the same administrator
THIBAUDON F & SShared officer / director · 2 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

3 people
NameRoleFromSource
CELINE CAROLINE CHAPILLONDirigeant—France registry
FREDERIC THIBAUDONDirigeant—France registry
FREDERIC XAVIER THIBAUDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIBAUDON F & S · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100