DOSSIERS / THALEMONT-PARADIS
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Company dossier

THALEMONT-PARADIS

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949760169 · 949760169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THALEMONT-PARADIS
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949760169
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active
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Real-estate civil company (SCI)
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2023-03-17
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10 RUE des Epinettes, 44690 La Haie-Fouassière
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thomas Olivier Georges GUICHEUXDirecteur—France registry
Christophe Philippe GANTELETMembre du directoire—France registry
Sylvain Georges Claude BOTINEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100