KYBE — See who's really behind any company

Company dossier

THIBOCLEM 2

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905336442 · 905336442 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTHIBOCLEM 2

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Registration905336442

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-19

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Registered address16 RUE Pierre Dupont, 69001 Lyon

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Industry70.22Z

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Share capital€1,969,558

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNIE LOUISA BATTENdissolved CHLOE SERMEactive DOMAINE DE CARLESdissolved EDIFICIOdissolved EMMANUELLE CHRISTIANE MELANIE CAILLEactive GUILLAUME VOIRINactive JACQUES MOISSONNIERdissolved KEVIN AGENOR CLAUDE NOEL AYRAULTactive LE SPOUTNICK - 1ER LABORATOIRE BURLESQUE EUROPEENactive MAEVA VIRICELactive [ND]dissolved [ND]active PAUL BLOCK & ASSOCIEESdissolved SCI BREZdissolved SCI C G Bdissolved SCI REINHARDSMUNSERT - POITOUdissolved SCI THIBOCLEM 1dissolved

People with significant control

1 people

Name	Role	From	Source
CAROLINE RAYMONDE MARIE COURTIADE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THIBOCLEM 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100