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Company dossier

THANINA

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981035678 · 981035678 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 6 Sources

Key facts

active

Legal nameTHANINA

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Registration981035678

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-31

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Registered address1 ALL des Épines, 78180 Montigny-le-Bretonneux

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Industry49.32Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THANINAfr_insee · 398058263 · dissolved THANINAfr_insee · 420993867 · active THANINAfr_insee · 494424328 · dissolved THANINAfr_insee · 498173897 · dissolved THANINAfr_insee · 789891793 · dissolved THANINAfr_insee · 819971698 · dissolved

Companies at this address

5 total

BENBASSAT HOLDINGdissolved BMT HOLDINGdissolved GENEVIEVE LECATactive ZEN'N'BIOTYactive

Connections

6 links

Shared operator — likely the same administrator

BMT HOLDINGShared officer / director · 3 share this BM TRUCKER'SShared officer / director · 3 share this ZEN'N'BIOTYShared registered address · 5 share this BMT HOLDINGShared registered address · 5 share this BENBASSAT HOLDINGShared registered address · 5 share this GENEVIEVE LECATShared registered address · 5 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

Name	Role	From	Source
Mohand Tayeb BENMESSAOUD	Président du conseil d'administration	—	France registry

Risk signals

0 matched