DOSSIERS / THALMANN INVEST
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Company dossier

THALMANN INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908029226 · 908029226 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THALMANN INVEST
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908029226
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-09
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7 RUE DE LA LOUVIERE, 25390 FOURNETS-LUISANS
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70.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC THALMANNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THALMANN IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100