DOSSIERS / SARL THICKA INVEST
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Company dossier

SARL THICKA INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978867729 · 978867729 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SARL THICKA INVEST
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978867729
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active
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Limited liability company (SARL)
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2023-09-05
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4 ALL des Roses, 33470 Gujan-Mestras
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41.10A
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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

2 people
NameRoleFromSource
MICKAEL FABRICE DANIEL TRONCHEPrésidentFrance registry
THIERRY JEAN PARISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100