DOSSIERS / THOT
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Company dossier

THOT

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890295587 · 890295587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THOT
fr_insee
890295587
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-23
fr_insee
18 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anthony DENIS CalydonactiveAurélie CousiactiveCHRISTIAN LOUONdissolvedDESNOE-HIOUdissolvedGERARD LEPAGEactiveIMMEDIAT SONactiveJESSICA BENNETTactiveLEO EXPERTISEdissolvedL'IMMOBILIERE LA GAYAdissolvedM-CHRISTINE CORNOU ET ASSOCIES CONSEILdissolvedMICHEL EDMOND LOUISdissolvedMILVAdissolved[ND]active[ND]dissolvedOVIDIO BARREDAdissolvedS G R MactiveSOC NOGRET GUYOT ET CIEdissolvedSOIZIC BOSCHERdissolvedSYLVAIN JEAN IGNACE BANOactiveTHOMAS PIERRE EDOUARD VERDIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
THOMAS VerdierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100