DOSSIERS / T.H.L
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Company dossier

T.H.L

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878100411 · 878100411 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.H.L
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878100411
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-12
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5 AV DU VERCORS ET DE LA RESIST, 26600 TAIN L HERMITAGE
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55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINE SAID MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100