DOSSIERS / THIBAULT
← SearchExport PDF
Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881045215 · 881045215 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THIBAULT
fr_insee
881045215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-28
fr_insee
7 RUE JEAN DE GUERLINS, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOME CARE ALLIANCE GROUPDirigeantFrance registry
THOMAS JEAN-MARIE LEONARC-DUCLUZEAUDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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