DOSSIERS / LE THOLONET
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Company dossier

LE THOLONET

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912754165 · 912754165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE THOLONET
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912754165
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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1 RUE PERON, 78290 CROISSY-SUR-SEINE
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82.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE DEMEESTERDirecteur—France registry
PAUL DEMEESTER BERGESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100