DOSSIERS / SAS THALIA
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Company dossier

SAS THALIA

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877943118 · 877943118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS THALIA
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877943118
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-08
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33 PL RONDE, C/O INGEPAR - IMMEUBLE VILLAGE 1, 92800 PUTEAUX
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77.39Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LAOUENANDirigeant—France registry
BRED BANQUE POPULAIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100