DOSSIERS / THOMCLAIR
← Search
Company dossier

THOMCLAIR

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938032893 · 938032893 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
THOMCLAIR
fr_insee
938032893
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-06
fr_insee
409 RTE de la Mer, 06410 Biot
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Paul BenoitDirecteurFrance registry
Rodolphe BenoitMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100