DOSSIERS / THIAIS NATURE SECRETE
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Company dossier

THIAIS NATURE SECRETE

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897610739 · 897610739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIAIS NATURE SECRETE
fr_insee
897610739
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-26
fr_insee
51 BD CARNOT, 78110 LE VESINET
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAGEdissolvedA.M.IMMOBILIERactiveAS JOAILLERIEactiveBUG TRACKERactiveCEBIPATdissolvedCOMPAGNIE PRIVEE DE REALISATIONS IMMOBILIERES ET FINANCIERESactiveCORDONNERIE DU RERdissolvedCROISSY CAREactiveCROISSY RONDEactiveETABLISSEMENTS PLATEL-TESNIEREdissolvedLM CREATIONSdissolvedLYLLY GESTIONdissolvedMAISONS-ALFORT SAINT-GEORGESdissolvedMA PAPIERactiveMORCET IMMOBILIERdissolvedNIWELdissolvedPARC PARC D ACTIVITES DES RIVES DE CROISSY SUR SEINEdissolvedP M S PRESTATIONS MULTI SERVICESdissolvedREALIS PARIS OUESTdissolvedSCCV DES POMMEROTSdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MORCET IMMOBILIERDirecteur—France registry
YONNEL MORCETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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