DOSSIERS / THIELLE
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Company dossier

THIELLE

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849104237 · 849104237 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THIELLE
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849104237
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active
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Real-estate civil company (SCI)
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2019-03-14
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229 RUE Saint-Honoré, 75001 Paris
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SOFTWARE DEVELOPMENT MEASUREMENTSShared officer / director · 3 share thisLVIMMShared officer / director · 3 share thisJVIMMOShared officer / director · 6 share thisSVIMMOShared officer / director · 6 share thisVV IMMOShared officer / director · 6 share thisRVIMMOShared 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
NameRoleFromSource
PATRICIA HUGUETTE Ben GuiguiPrésident—France registry
PATRICK MARCEL ViscainoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100