DOSSIERS / THOLU
← SearchExport PDF
Company dossier

THOLU

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881856835 · 881856835 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THOLU
fr_insee
881856835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-24
fr_insee
1 ALL CHARLES CROS, BATIMENT A, 31770 COLOMIERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lucas Robert TRAUTMANNDirecteurFrance registry
Thomas Lucien Pierre TRAUTMANNDirecteurFrance registry
ETUDE ET COORDINATIONDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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