DOSSIERS / THALIA
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Company dossier

THALIA

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932472749 · 932472749 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
THALIA
fr_insee
932472749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-05
fr_insee
28 RUE Parmentier, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolved

+76 more

Connections

5 links
Shared operator — likely the same administrator
SAS LAUTHOShared officer / director · 6 share thisSCI ROUSSEAUX BRULEShared officer / director · 6 share thisSCI IMMOVESTShared officer / director · 6 share thisPARIS PRO DIAGSShared officer / director · 6 share thisSCI SD INVESTISSEMENTSShared officer / director · 6 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

3 people
NameRoleFromSource
Thomas NessimDirecteur—France registry
Amelie GoinMembre du directoire—France registry
PARIS PRO DIAGSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100