DOSSIERS / THETA DEVELOPMENT AND CONSULTING
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Company dossier

THETA DEVELOPMENT AND CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: 969500PIOKW2QAXCPW44 · 835400128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THETA DEVELOPMENT AND CONSULTING
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835400128
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dissolved
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Limited liability company (SARL)
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2018-02-14
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76 RUE D’EPINAY, 95100 ARGENTEUIL
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100