DOSSIERS / THALATHA
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Company dossier

THALATHA

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980321046 · 980321046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THALATHA
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980321046
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active
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Real-estate civil company (SCI)
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2023-10-10
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25 RUE du castet de l'array, Palais Sorrento, 64000 Pau
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Estèle Katia BONNECAZEDirecteur—France registry
Michel Serge BRUNOROMembre du directoire—France registry
Sylvie MENDRIBILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100