DOSSIERS / MARIA THERESA
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Company dossier

MARIA THERESA

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352797716 · 352797716 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIA THERESA
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352797716
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dissolved
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Real-estate civil company (SCI)
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1989-12-14
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12 RUE DE CLOCHEVILLE, 37000 TOURS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES JACQUES DUBREUIL CHAMBARDELPrésident—France registry
GEORGES MARIE MICHEL RAIMBAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100