DOSSIERS / THC HOLDING
← SearchExport PDF
Company dossier

THC HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899828800 · 899828800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THC HOLDING
fr_insee
899828800
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
1506 AV DES SAVELS, 04100 MANOSQUE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LEONARD LUDOVIC COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100