DOSSIERS / BOURMONT THELU
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Company dossier

BOURMONT THELU

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-994080463 · 994080463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOURMONT THELU
fr_insee
994080463
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-20
fr_insee
9 RUE Jeanne d'Arc, 44000 Nantes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2PdissolvedANDRE RENE GABRIEL CROUANdissolvedBENJAMIN FRANCOIS EDOUARD KUHNactiveBENOIT BOUSSIONdissolvedCAMILLE CAROLE JUSTINE RENAUDdissolvedCAROLINE MARIE-FRANCOISE LAURELINE MATHEactiveCECILE FREDERIQUE MASSOUTIERactiveGIBORY ET THIERRYactiveHERSKOVITS & TOBIE ARCHITECTURE NAVALE ET INGENIERIE MARITIMEdissolvedH&TactiveKINE TALENSACdissolvedLARA MYRIEM MORIZEactiveLES BALEINES DE TALENSACdissolvedMARIE RENEE JALLAISdissolved[ND]dissolved[ND]active[ND]activeOLIVIER GUY THIERRYactiveSANDRA JOSETTE ELIANE GRELETactiveSARL PERRIN SERVICES 2active

+12 more

People with significant control

2 people
NameRoleFromSource
Lara MORIZEDirecteur—France registry
Sophie THELUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100