DOSSIERS / THOLD INVEST
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Company dossier

THOLD INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930866280 · 930866280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THOLD INVEST
fr_insee
930866280
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-10
fr_insee
703 RTE des Alleux, 19330 Favars
fr_insee
66.30Z
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THOLD INVESTfr_insee · 482537842 · dissolved

Connections

7 links
Shared operator — likely the same administrator
STORES 2007 VOLETSShared officer / director · 8 share thisFOX INVESTShared officer / director · 8 share thisSCI RONAN 1Shared officer / director · 8 share thisSCI ANTIOPEShared officer / director · 8 share thisETABLISSEMENTS CRIAUDShared officer / director · 8 share thisLES CAMELIASShared officer / director · 8 share thisSCI THIBAUT 1Shared officer / director · 8 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

1 people
NameRoleFromSource
Thomas LALLOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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