THIEVAL
Business purpose.
Prise de participation dans toutes sociétés ou entreprises, réalisation de toutes opérations financières, mobilières ou immobilières, à condition que ces opérations ne modifient pas le caractère civile de la société
Identity
- Legal form
- Other non-trading company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 1 Dec 2013
- Share capital
- 759,200.00 EUR
- Registered with the trade register
- 27 Dec 2013
- Establishments
- 2
Directors
- THIERRY GUILLEMOT 63 years old, 09/1963 Gerant et associe indefiniment responsable
- VALERIE FRANCOISE GUILLEMOT 59 years old, 03/1967 Associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI MARTHIEU via THIERRY GUILLEMOT
- SCI OBORDELO via THIERRY GUILLEMOT
- SCI MARTHIEU via VALERIE FRANCOISE GUILLEMOT
- SCI OBORDELO via VALERIE FRANCOISE GUILLEMOT
Other companies at the same address
2 other company head offices are registered at this address.
Establishments
-
79937015000010 89400 ORMOY
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (12.9 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 7 Feb 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'AUXERRE
- Amendment :
- modification survenue sur le capital (diminution), l'adresse du siège et l'adresse de l'établissement
BODACC B n 20200027, annonce n 1933 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → 19 rue des Dumonts 89470 Monéteau 3 Oct 2026
- capital (empty) → 759200.00 3 Oct 2026
Frequently asked questions about THIEVAL
- What is the SIREN number of THIEVAL?
- The SIREN number of THIEVAL is 799370150. Its intra-community VAT number is FR26799370150.
- Where is the head office of THIEVAL?
- Head office address: 19 RUE DES DUMONTS, 89470 MONETEAU.
- When was THIEVAL founded?
- THIEVAL was founded on 1 Dec 2013.
- What does THIEVAL do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs THIEVAL?
- The officers listed in the register are THIERRY GUILLEMOT (Gerant et associe indefiniment responsable), VALERIE FRANCOISE GUILLEMOT (Associe indefiniment responsable).
- Is THIEVAL subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.