DOSSIERS / TH HOLDING
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Company dossier

TH HOLDING

FRANCE · COMPANY · INCORPORATED 2025-08-13
KYBE ID: FR-990228975 · 990228975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TH HOLDING
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990228975
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active
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Simplified joint-stock company (SAS)
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2025-08-13
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20 B RUE de Versailles, 69330 Pusignan
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82.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI DEMIRAYDirecteur général délégué—France registry
FATIH DEMIRAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100