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Company dossier

THALAMI

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913915302 · 913915302 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHALAMI

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Registration913915302

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2022-05-27

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Registered address45 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€10

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Companies at this address

28 total

ALEXANDRA DOS SANTOS FERREIRA RIBASdissolved ALEXANDRE BENISTYdissolved ANNE PAULE-EVELYNE MARIE-CATHERINE DETALLEdissolved ANTOINE RENE LEBOYERdissolved AZIZ HAMMAMIdissolved C2JB FINANCEdissolved COURTAGE TRAVAUX IDFdissolved DARIO ALEXANDRE DE ALMEIDA DOS SANTOSactive DB INDIVISIONdissolved IND BATAILLE COMBESactive INDIVISION CAMPOTELactive JULIEN CHRISTIAN CLAUDE GEORGES BESEGHERdissolved KAMIL BERRADAdissolved LANCELOT MAESTRINIactive Laurent PALACIOactive LES COURS DU PROGRESactive MARIE MADELEINE DUSSARTdissolved [ND]active OLIVIER PIERRE A GARCIN DE MAYESdissolved PATRICK BOIDANAdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

GM 2BShared officer / director · 3 share this BERA CGJShared officer / director · 3 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

1 people

Name	Role	From	Source
GERALDINE SIMONE CELINE BERA	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100