DOSSIERS / THIONVILLE
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Company dossier

THIONVILLE

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900602897 · 900602897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIONVILLE
fr_insee
900602897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
8 RUE PIERRE GIRARD, 75019 PARIS
fr_insee
68.32B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA MARIE LUCIE JOELLE VEYRENCactiveBERNARD ROUSSEAUdissolvedBON SERVICE RECORDSactiveDA.KOM'activeGAELLE RAULTactiveJEAN-PIERRE MASSEdissolvedLAURENT PAUL MAXIMILIEN PARISIactiveLAURENT VALENTIN ABASCALactiveLENAELdissolvedLL QUILLIENdissolvedMARIE BOURDINdissolvedMARILYN JOY SMITHdissolved[ND]dissolved[ND]dissolvedPROMOTION RESSOURCES HUMAINES ECON SOLIDactiveSCI PARIS LAUMIEREdissolvedSCI ST SAUVEURdissolvedSOPHIE DUSIGNEactiveSYND COPR 8 RUE PIERRE GIRARDactiveTECHNIC OZONE SARLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ESTELLE FitoussyDirigeant—France registry
MICHAEL BerrebiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100