DOSSIERS / THOSTES
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Company dossier

THOSTES

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878322312 · 878322312 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
THOSTES
fr_insee
878322312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
fr_insee
4 RUE FABERT, 75007 PARIS
fr_insee
68.20B
fr_insee
€240,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE FORESTAactiveBODEGAactiveCHANDRA CONSEILdissolvedGAIAdissolvedGROUPEMENT FORESTIER DE KEROULLAIREactiveJEAN PIERRE BAMBERGERdissolvedKATE COMPANYdissolvedLOVE BEADSdissolvedMERIENNEUFdissolved[ND]activeOLIVIER ROLIN JACQUEMYNSactiveSCI ARCHITECTURE RENOVAT INTER SPECIALISdissolvedSCI DU QUATRE RUE FABERTdissolvedSCI FABERINVESTdissolvedSCI FABERTdissolvedSCI SAINT LOUISdissolvedSEBASTIEN PIERRICK JOEL ROUSSEAUactiveSOPHIE HARRIETTE MC LOUGHLINdissolvedSYND.COPR. DU 4 RUE FABERT 75007 PARIS RactiveTOM RUBINSKIdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
ANNE De Vincens De CausansDirigeant—France registry
CESAR DarcyDirigeant—France registry
CHARLOTTE DarcyDirigeant—France registry
HENRY DarcyDirigeant—France registry
LORRAINE DarcyDirigeant—France registry
MARIE DarcyDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HENRY Darcy (officer) matches PEP Henry Darcy — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY Darcy (officer) matches PEP Henry Darcy — Member of the 1571 Parliament. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100