DOSSIERS / AGENCE THIRIET TRANSACTION
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AGENCE THIRIET TRANSACTION

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984632943 · 984632943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE THIRIET TRANSACTION
fr_insee
984632943
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-21
fr_insee
31 RUE de Navarin, 75009 Paris
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 BATAILLEdissolvedALISEO H.CdissolvedARKANE GROUPactiveASNIERES GdissolvedASNIERES STATIONdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCATALINA ISactiveCC FINANCEdissolvedCOPLAFIdissolvedCOURBEVOIE PASTEURdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DE LA MERdissolvedFONCIERE DU MONT VALERIENdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
Bruno SCAPINPrésident—France registry
Jérémy PAGESPrésident—France registry
Olivier DECAMUSPrésident—France registry
Patrick CHAPPEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100