DOSSIERS / THOMICHLO
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Company dossier

THOMICHLO

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952396018 · 952396018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THOMICHLO
fr_insee
952396018
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-23
fr_insee
95 AV Victor Hugo, 83700 Saint-Raphaël
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN GIORDANIdissolvedANNE LECOTdissolvedANTOINE GUASTELLAdissolvedANTOINETTE REQUENAdissolvedA PELLEGRINIdissolvedCARENE CHRISTELLE CZAMICOKQdissolvedCEBADEXdissolvedCELINE LAURENTactiveCHRISTOPHE BERNARD COUTURIERactiveCLAUDE GOLIASdissolvedDURA LEX SED LEXdissolvedEN APARTE BY ALEXdissolvedEUROPACTdissolvedFLORENCE MARIE THERESE LARIVEactiveFREDERIC JEAN ROGER LEVIactiveJANINE JRAGUYdissolvedJORISSE BARREdissolvedLUISA YOLANDA DIAZ POSTIGOdissolvedMICHEL JEAN BERTHONdissolvedMOHAMED BOURGUIBAactive

+9 more

People with significant control

2 people
NameRoleFromSource
Nadège Denise Lucette FAUCONDirecteur général délégué—France registry
Frédéric JOUADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100