DOSSIERS / TH-IMMO
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Company dossier

TH-IMMO

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931693741 · 931693741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TH-IMMO
fr_insee
931693741
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-07
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de Felet, Hotel Campanile, 63300 Thiers
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Avishka LiyanaarachchiDirecteur—France registry
ACL GESTIONMembre du directoire—France registry
Kamalkumar PatelMembre du directoire—France registry
Mayurkumar PatelMembre du directoire—France registry
MR ET SONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100