DOSSIERS / SPFPL DIDIER THIANCOURT
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Company dossier

SPFPL DIDIER THIANCOURT

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879432862 · 879432862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL DIDIER THIANCOURT
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879432862
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active
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Commercial company
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2019-11-28
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42 RUE Félix Guyon, 97400 Saint-Denis
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64.30Z
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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
DIDIER LAURENT THIANCOURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP ARNAUD ENEE ET DIDIER THIANCOURT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100