DOSSIERS / MR ET MME THIEBAUT ASSOCIES INVESTIMMO
← SearchExport PDF
Company dossier

MR ET MME THIEBAUT ASSOCIES INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891944175 · 891944175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MR ET MME THIEBAUT ASSOCIES INVESTIMMO
fr_insee
891944175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
36 GRANDE RUE, 29590 PONT-DE-BUIS-LES-QUIMERCH
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIEBAUT & Co InvestissementMembre du directoire—France registry
GERALD THIEBAUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIEBAUT ASSOCIES INVESTIMMO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100