DOSSIERS / THODI
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Company dossier

THODI

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903635555 · 903635555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THODI
fr_insee
903635555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-29
fr_insee
115 RUE BONNAT, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZAILELactiveABDULKARIM OSMAN ADAMdissolvedACHRAF AHROUCH EL MALKIactiveACOLYAactiveAMARAA GOMBOdissolvedAmor Ben Lakhdar CHAABIactiveANDRE LANDAdissolvedANNE-MARIE DUMONTEUILdissolvedASS ENTRAIDE FRATERNITES CH. FOUCAULDactiveAVENIR NOUVELLE MAISON DES CHOMEURSactiveCALVAYRAC - MUNIOactiveCHRISTOPHE GUALLARdissolvedCOLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)activeERIC XAVIER VORBEactiveETIENNE GIMENEZdissolvedFRANCOISE JEANNE PONSdissolvedFRENSIS DUROdissolvedGOONI ISSAdissolvedGulkhan JabarkhilactiveHAPPY DEV TOULOUSEactive

+43 more

People with significant control

2 people
NameRoleFromSource
CAMILLE THOMASDirigeant—France registry
ANTHONY DIAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100