DOSSIERS / HOLDING DES THERMES
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HOLDING DES THERMES

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953430162 · 953430162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HOLDING DES THERMES
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953430162
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active
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Commercial company
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2023-06-15
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18 B AV Jean Monnet, Granfonds, 47240 Castelculier
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66.30Z
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€3,998,596
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Connections

9 links
Shared operator — likely the same administrator
SCI ETSYLGUIShared officer / director · 10 share thisSCI SARMEZShared officer / director · 10 share thisSCI THERMASCOPIAShared officer / director · 10 share thisCLAVEL SYLVAIN MENUISERIEShared officer / director · 10 share thisIDEFIXShared officer / director · 10 share thisPANORAMIXShared officer / director · 10 share thisMATERIEL MEDICAL DES THERMESShared officer / director · 10 share thisSCI SOLAINEShared officer / director · 10 share thisPHARMACIE DES THERMESShared officer / director · 10 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
Sylvain CLAVELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100