DOSSIERS / THUYONE
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Company dossier

THUYONE

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902180934 · 902180934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
THUYONE
fr_insee
902180934
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-10
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23 RUE CHARLES MARIE LAGIER, 25300 PONTARLIER
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68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LA DELICATESSE DES COTEAUXShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE LES CABARETSShared officer / director · 7 share thisGFV LE MAZET DES FONGIERESShared officer / director · 7 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE LES CRAPOUSUETSShared officer / director · 7 share thisGFV TERRES DE MORGEOTShared officer / director · 7 share thisSCI SYROCOShared registered address · 8 share thisSCI SYRAHShared registered address · 8 share thisTECKICEAShared registered address · 8 share thisPASCAL ROLET - EXPERT COMPTABLEShared registered address · 8 share thisSCI TAOShared registered address · 8 share thisTYROSINEShared registered address · 8 share thisHAROSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL EMILE LOUIS ROLETDirecteur—France registry
ANDRE LE GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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