DOSSIERS / THAMARIS CONSEIL
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Company dossier

THAMARIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849782990 · 849782990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THAMARIS CONSEIL
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849782990
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-05
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2022-05-06
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15 RUE DU REGARD, 92380 GARCHES
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE MICHAUDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EVELYNE MICHAUD (officer) matches PEP Évelyne Michaud — Q66499682. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off