DOSSIERS / THIEBAUT FAMILY
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THIEBAUT FAMILY

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934114802 · 934114802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
THIEBAUT FAMILY
fr_insee
934114802
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-14
fr_insee
151 CHE de Nerbey, 69250 Poleymieux-au-Mont-d'Or
fr_insee
68.20B
fr_insee
€502
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.

THIEBAUT FAMILYfr_insee · 880930623 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SOC ENTRETIEN REPARATION MOBILES MAYENNEShared officer / director · 2 share thisAUSTR'ALSACEShared officer / director · 3 share thisREUILLY 45Shared officer / director · 3 share thisARC EN FLEURSShared officer / director · 3 share thisHORIZONShared officer / director · 3 share thisMERCUTIOShared officer / director · 7 share thisSCI THIEBAUTShared officer / director · 7 share thisGAEC DES CHAMPS CERISIERSShared officer / director · 7 share thisGROUPEMENT FORESTIER DE FAYEShared officer / director · 7 share thisSCI ACETONEShared officer / director · 7 share thisVARMASShared officer / director · 7 share thisELITOMShared officer / director · 7 share thisLE FOURNIL DES SAVEURSShared officer / director · 7 share thisSCM LES KINES DE LA GAREShared officer / director · 7 share thisTHEIAShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-934114802/network.

People with significant control

7 people
NameRoleFromSource
ÉLISABETH COMBIERDirecteur—France registry
Thierry THIÉBAUTDirecteur—France registry
Caroline VAN DER ELSTMembre du directoire—France registry
Marie THIÉBAUTMembre du directoire—France registry
Martin THIÉBAUTMembre du directoire—France registry
Nicolas THIÉBAUTMembre du directoire—France registry
Thomas THIÉBAUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100