DOSSIERS / THAM HOLDING
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Company dossier

THAM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932108459 · 932108459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAM HOLDING
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932108459
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dissolved
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Commercial company
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2024-08-29
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18 AV Georges Clemenceau, 06000 Nice
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David THAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100