DOSSIERS / THK CAPITAL
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Company dossier

THK CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892032608 · 892032608 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THK CAPITAL
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892032608
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-14
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251 AV DE PESSICART, 06100 NICE
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70.22Z
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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

1 people
NameRoleFromSource
THIERRY GREGORY KLIMCZAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100