Key facts
dissolvedTHELEM PREVOYANCE
gleif
539477059
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dissolved
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Public limited company (SA)
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2012-02-01
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Le Croc , 45430 Chécy
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65.12Z
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€18,000,870
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Company dossier
THELEM PREVOYANCE
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
13 total62 IENAASSU GROUPE THELEM ASSURANCESCORALYA ORGANISATION GESTION PATRIMOINEDEVELOPPEMENT SERVICE AGENCESGESTION SERVICE AGENCESGROUPEMENT REGIONAL SERVICES ASSURANCESINTERFIN COURTAGESCI THELEM VICTOR HUGOSEINE ET MARNE COURTAGESOCIETE REGIONALE DE SERVICESSYND COPROPR MUTUELLES REG ASSOCIESTHELEM ASSURANCES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard BARRERE | Directeur général | — | France registry |
| Pascal Christian Claude FELIOT | Directeur général délégué | — | France registry |
| Séverine Jacky Maguy PRIN | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Bernard BARRERE (officer) matches PEP Bernard Barre — Q66499872. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100