DOSSIERS / THANACAP
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Company dossier

THANACAP

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878957588 · 878957588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THANACAP
fr_insee
878957588
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-15
fr_insee
2023-10-23
fr_insee
10 IMP DU PITEY, 33510 ANDERNOS-LES-BAINS
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96.03Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARPENTIERAdministrateur—France registry
CHRISTOPHE GEORGES LUCIEN CHARPENTIERAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off