DOSSIERS / THEO IMMO
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Company dossier

THEO IMMO

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: 969500NYUDT172WAMQ11 · 529075921 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THEO IMMO
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529075921
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dissolved
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Limited liability company (SARL)
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2011-05-10
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2022-02-28
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3 RUE DES LIMONS, 51160 FONTAINE-SUR-AY
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73.11Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
VAL INSTITUTShared registered address · 6 share thisTHEO INSTITUTShared registered address · 6 share thisFONTAINE HOLDINGShared registered address · 6 share thisTHEO CHARLES ANDRE LEMAIRE--LENOBLEShared registered address · 6 share thisPHIL IMMOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEMAIREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off