DOSSIERS / THELMAN
← SearchExport PDF
Company dossier

THELMAN

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910094267 · 910094267 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THELMAN
fr_insee
910094267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-08
fr_insee
40 RUE COCHON DUVIVIER, 17300 ROCHEFORT
fr_insee
64.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE AUGUSTINE ARMELLE MARIE NIZANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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