DOSSIERS / THALA
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Company dossier

THALA

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-931673776 · 931673776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THALA
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931673776
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-20
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428 RUE de Lambres, 59500 Douai
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
VINCENT AMEYES BELKESSAMShared registered address · 7 share thisDELLYSIMMOShared registered address · 7 share thisDJURDJURAShared registered address · 7 share thisLES GENETSShared registered address · 7 share thisBASTOSShared registered address · 7 share thisAUTOS PIECES 59 62Shared registered address · 7 share thisAUTOS B59Shared officer / director · 8 share thisAUTOS NORD59Shared officer / director · 8 share thisDJURDJURAShared officer / director · 8 share thisDELLYSIMMOShared officer / director · 8 share thisB.K. AUTOS UTILITAIREShared officer / director · 8 share thisAUTOS PAS CHERESShared officer / director · 8 share thisLES GENETSShared 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

4 people
NameRoleFromSource
Amar NAIT OUSSADADirecteur—France registry
Ahmed BELKESSAMMembre du directoire—France registry
Karima SALMIMembre du directoire—France registry
Laurence Samia HAOUCHEMembre du directoire—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