DOSSIERS / COMPAGNIE FONCIERE ET DE PARTICIPATION FELIX THOMAS 1940
← SearchExport PDF
Company dossier

COMPAGNIE FONCIERE ET DE PARTICIPATION FELIX THOMAS 1940

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851754069 · 851754069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FONCIERE ET DE PARTICIPATION FELIX THOMAS 1940
fr_insee
851754069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-24
fr_insee
35 RUE DE L’EPERONNERIE, 22260 PONTRIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANINE MARIE-THERESE THOMASPrésident—France registry
YVES FRANCOIS MARIE LE COCHECPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100