DOSSIERS / THOMANN
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Company dossier

THOMANN

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890386493 · 890386493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMANN
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890386493
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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12 RUE DE REIMS, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILMARMembre du directoire—France registry
NM EXPANSIONMembre du directoire—France registry
RENE NIZARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100