DOSSIERS / DIANE MARIE LAETITIA BRASIER DE THUY
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Sole trader dossier

DIANE MARIE LAETITIA BRASIER DE THUY

FRANCE · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: FR-923346134 · 923346134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE MARIE LAETITIA BRASIER DE THUY
fr_inpi
923346134
fr_inpi
active
fr_inpi
2023-04-10
fr_inpi
37 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGB HOLDINGactiveAGB INVESTactiveALMAVISIONactiveAMCdissolvedARCHITECTURE CONSULTING IMAGE - PARISdissolvedBENOIT MARIE MICHEL BRASIER DE THUYdissolvedCANDICE QUANTINactiveCAPERGIEdissolvedDANIEL ANDRE LOUIS CAPPEdissolvedEURL CHEFITOUSSdissolvedFM LILASdissolvedGIL-DAVID EXPERTONactiveHUGUES HNRI ANDRE DE FOUCAULDdissolvedJMAdissolvedLGB HOLDINGactiveLMGCdissolvedLOUIS PINARDdissolvedMAJJEAdissolvedMARCEL LEPINEdissolvedMICHEL-EMMANUEL BRASIER DE THUYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100