DOSSIERS / THOYA 2
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Company dossier

THOYA 2

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-984914044 · 984914044 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THOYA 2
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984914044
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-20
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304 AV de la Mer, 83230 Bormes-les-Mimosas
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC GAZAUDMembre du directoire—France registry
Nicole Valerie MICAILIDISMembre du directoire—France registry
THOMAS EDOUARD GAZAUDMembre du directoire—France registry
YANN GAZAUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOYA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100