DOSSIERS / THIL76
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Company dossier

THIL76

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889360277 · 889360277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THIL76
fr_insee
889360277
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
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10 BD du Montparnasse, 75015 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERANGERE MartyDirecteur—France registry
THIERRY BertonDirecteur—France registry
Gustave BERTONMembre du directoire—France registry
Léo BertonMembre du directoire—France registry
Léo BERTONMembre du directoire—France registry
MARTIN BERTONMembre du directoire—France registry
Rose BERTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100