DOSSIERS / THM
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Company dossier

THM

FRANCE · COMPANY · INCORPORATED 2021-01-24
KYBE ID: FR-887848588 · 887848588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THM
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887848588
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dissolved
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Limited liability company (SARL)
fr_insee
2021-01-24
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3 RUE DES AEROSTIERS, 88190 GOLBEY
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49.41B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
PRESLOCShared officer / director · 10 share thisSCI LA GARDIENNEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION IMANEShared officer / director · 10 share thisADOUGISShared officer / director · 10 share thisSCI AHMEDShared officer / director · 10 share thisSARA COIFFUREShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION INESShared officer / director · 10 share thisSTARLUXE FRANCEShared officer / director · 10 share thisIMRANE BAZARShared 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

1 people
NameRoleFromSource
MOHAMED HADDOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100