KYBE — See who's really behind any company

Company dossier

THISMA CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984255430 · 984255430 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameTHISMA CAPITAL

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Registration984255430

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-07

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Registered address1 ALL Valere Lefebvre, 93340 Le Raincy

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Industry66.30Z

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Share capital€1,500

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Companies at this address

5 total

FRAISAdissolved FRANCOIS MATHIEUactive SCI IMMO PARTNERSdissolved SCI VALMAdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI EMMAShared officer / director · 2 share this FRAISAShared registered address · 5 share this FRANCOIS MATHIEUShared registered address · 5 share this SCI IMMO PARTNERSShared registered address · 5 share this SCI VALMAShared 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
Mathis MATHIEU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100