DOSSIERS / THIBAULT
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Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-910356591 · 910356591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THIBAULT
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910356591
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dissolved
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Civil company
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2022-03-16
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813 RTE DE GOURDEVAUX, 49160 LONGUE-JUMELLES
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01.11Z
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1
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€7,500
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI ZUM HOFShared officer / director · 12 share thisFAFIP PET CONCEPTShared officer / director · 12 share thisLA FORMATION ET MOIShared officer / director · 12 share thisSCI BURYShared officer / director · 12 share thisASSISTANCE BUSINESS ENTREPRISESShared officer / director · 12 share thisCREADENT - H.B.V. DENTALShared officer / director · 12 share thisGAEC DE COET ROC'HShared officer / director · 12 share thisBLABLAShared officer / director · 12 share thisSCI DU PETIT PARADISShared officer / director · 12 share thisTV HEINRICHShared officer / director · 12 share thisALLDANCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN CLAUDE THIBAULTPrésident—France registry
VERONIQUE HUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100