DOSSIERS / THUILLIER
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Company dossier

THUILLIER

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951365758 · 951365758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THUILLIER
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951365758
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active
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Limited liability company (SARL)
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2023-04-14
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2 RUE du Clos du Bois, 44160 Pontchâteau
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56.30Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mathilde COTTINEAUPrésident—France registry
Romain THUILLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS THUILLIER T.P. · dissolved · name-sim 0.59) — 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