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Partnership dossier

SNC THEOS

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-13
KYBE ID: FR-352672174 · 352672174 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC THEOS

fr_insee

Registration352672174

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated1989-12-13

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Registered addressCHE SACHS, VILLA LES PINS, 83000 TOULON

fr_insee

Industry33.15Z

fr_insee

Share capital€15,245

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA ROSERAIEShared officer / director · 4 share this SCI DU PORT LA MONTAGNEShared officer / director · 4 share this VIV LOCATIONShared officer / director · 4 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

2 people

Name	Role	From	Source
DE VILLERS ANNABEL	Président	—	France registry
MEIFFRET DELSANTO PIERRE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100