DOSSIERS / THUSEL2
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Company dossier

THUSEL2

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928429349 · 928429349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THUSEL2
fr_insee
928429349
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-06
fr_insee
17 RUE Mira, 74650 Chavanod
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume LachenalDirecteur—France registry
GL CAPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100