DOSSIERS / THALYMO
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Company dossier

THALYMO

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879819407 · 879819407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THALYMO
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879819407
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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18 RUE DES SHERBROOKE FUSILIERS, 14610 VILLONS-LES-BUISSONS
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68.20B
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€1,200,000
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Connections

10 links
Shared operator — likely the same administrator
CAPIGATHEShared registered address · 4 share thisCAPIMATTShared registered address · 4 share thisANNETTE LUBINShared registered address · 4 share thisCAPIGATHEShared officer / director · 5 share thisCANADA 13Shared officer / director · 5 share thisCAPIMATTShared officer / director · 5 share thisGALYSShared officer / director · 5 share thisSERVICE RENOVATION BATIMENTShared officer / director · 7 share this2BVDShared officer / director · 7 share thisMONSIEUR VShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENEDICTE HALLEYDirecteur—France registry
BRUNO VANHOVEDirecteur—France registry
AGATHE MARIE-ANNE CHRISTINE VANHOVEMembre du directoire—France registry
MATTHIEU DAVID JEAN ROBERT VANHOVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100