DOSSIERS / THESEE
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Company dossier

THESEE

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: 969500AT7PVHRJQZRW19 · 790572747 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THESEE
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790572747
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dissolved
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Limited liability company (SARL)
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2013-01-23
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23 RUE FELIX GUYON, LOCAL N 1, 97400 SAINT-DENIS
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70.10Z
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1
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€6,601,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REZAH SATSOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100