DOSSIERS / THOU INVEST 2
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Company dossier

THOU INVEST 2

FRANCE · COMPANY · INCORPORATED 2025-04-15
KYBE ID: FR-941123283 · 941123283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THOU INVEST 2
fr_insee
941123283
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-04-15
fr_insee
4 RUE de Verdun, 92160 Antony
fr_insee
64.30Z
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€349,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MAJAShared registered address · 3 share thisSPFPLAS THOU INVESTShared registered address · 3 share thisSCI MAJAShared officer / director · 9 share thisSPFPLAS THOU INVESTShared officer / director · 9 share thisSCI NEXTY 2Shared officer / director · 9 share thisSELARL PHARMACIE DE L'ALMONTShared officer / director · 9 share thisSCI NEXTY NEGOShared officer / director · 9 share thisSPFPLAS THOU-STUTZShared officer / director · 9 share thisSCI NEXTY 3Shared officer / director · 9 share thisSCI NEXTYShared officer / director · 9 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

1 people
NameRoleFromSource
Mathurin THOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPLAS THOU INVEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100