DOSSIERS / THELANE
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Company dossier

THELANE

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882278260 · 882278260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THELANE
fr_insee
882278260
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-09
fr_insee
LA NAURELLERIE, 37360 NEUILLE PONT PIERRE
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82.11Z
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€387,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS ELISABETHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100