DOSSIERS / THALOHA
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Company dossier

THALOHA

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929969814 · 929969814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THALOHA
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929969814
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active
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Limited liability company (SARL)
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2024-06-17
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10 RUE de Keroman, 44420 Piriac-sur-Mer
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56.30Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
VERCOQUINShared registered address · 3 share thisBURGLIN JEAN-MICHEL REDUREAU ISABELLEShared registered address · 3 share thisSCI VERCOShared officer / director · 5 share thisSCI MATURAShared officer / director · 5 share thisP2C INVESTShared officer / director · 5 share thisADECIA CHALLANSShared officer / director · 5 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

2 people
NameRoleFromSource
CEDRIC PRAUDPrésident—France registry
KEVIN TIMBOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100