KYBE — See who's really behind any company

Company dossier

THMS IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904979747 · 904979747 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTHMS IMMO

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Registration904979747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-08

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Registered address5 RUE JENNER, 44100 NANTES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

2CFGactive COPRO IMB RESIDENCE ESPLANADE ST AIGNANactive ECOLE DE SAMBA DE NANTES CORACAO DO BRASILactive LES MINI LOUPSactive Martin HENRY JOEL Rotureauactive MICHELLE JEANNE MONTARUactive [ND]active [ND]active TEMPER'ARTactive THMS IMMO LOCATIFdissolved Thomas Jean Bernard Penaudactive

People with significant control

2 people

Name	Role	From	Source
THOMAS VALENTIN PIERRE CADOT	Directeur	—	France registry
VALERIE MATHILDE COHEN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THMS IMMO LOCATIF · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100