DOSSIERS / THAULA
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Company dossier

THAULA

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984275743 · 984275743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THAULA
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984275743
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active
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Real-estate civil company (SCI)
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2024-02-06
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94 RUE Royale, 59800 Lille
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gabriel LABAEYEDirecteur—France registry
Julien AUBE-DURUFLEMembre du directoire—France registry
Tony THIEBAUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100