DOSSIERS / THAL INVEST
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Company dossier

THAL INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930643416 · 930643416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THAL INVEST
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930643416
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active
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Real-estate civil company (SCI)
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2024-07-04
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34 IMP de la Roche, 69560 Saint-Romain-en-Gal
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Amanda ALBARRANDirecteur—France registry
Axel THOUDirecteur—France registry
THAL GESTIONMembre du directoire—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