DOSSIERS / THEBAULT ET PHILIPPE
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Company dossier

THEBAULT ET PHILIPPE

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887833291 · 887833291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
THEBAULT ET PHILIPPE
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887833291
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dissolved
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Limited liability company (SARL)
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2020-08-05
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29 RUE DE SAINT FIACRE, 18380 LA CHAPELLE-D'ANGILLON
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64.20Z
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SAS THIERRY APERTShared registered address · 2 share thisSCI LESLOUPSShared officer / director · 5 share thisSAS THIERRY APERTShared officer / director · 5 share thisIMMO 18Shared officer / director · 5 share thisC.S.P.E.Shared officer / director · 5 share thisPROXY PAPERS JUVISYShared officer / director · 10 share thisEXPERTS CONSEILS ET COMPTABILITEShared officer / director · 10 share thisCOUTENAShared officer / director · 10 share thisTIME CONTROLEShared officer / director · 10 share thisSARL THEBAULTShared officer / director · 10 share thisEARL DE LA LANDE ES GLAMETShared officer / director · 10 share thisPALAIS GRAND LARGE DELOSShared officer / director · 10 share thisSCI T2LShared officer / director · 10 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

2 people
NameRoleFromSource
DAVID OLIVIER PHILIPPEPrésident—France registry
ERIC THEBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100