DOSSIERS / SAS THIONVILLE
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Company dossier

SAS THIONVILLE

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913919718 · 913919718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS THIONVILLE
fr_insee
913919718
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-27
fr_insee
32 RUE THIERS, 59370 MONS-EN-BARŒUL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD.COIdissolvedALLIANCE OPTIQUEactiveB.PEOPLEdissolvedBRZ DDTdissolvedBUROPTICdissolvedETABLISSEMENTS DENIS GUERMONPREZ ET FILSdissolvedG2L INVESTdissolved[ND]dissolvedPASCAL FABREdissolvedSAS 23 RUE DES TOURSactiveSAS CELESTINESdissolvedSAS DU 36 RUE DE LA MARMORAactiveSAS DU 6 RUE JACQUEMARS GIELEEactiveSAS HG LION D'ORactiveSAS RUE COLBERTactiveSAS RUE DU PRE CATELANactiveSCI EUROPALdissolvedSOCIETE D'ETUDES, CONSEIL ET D'ASSISTANCE AUX OPTICIENSdissolvedSTEPH-ALLdissolvedSV PARIS-VISIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE DANGREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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