DOSSIERS / COMPAGNIE FINANCIERE THELEME
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Company dossier

COMPAGNIE FINANCIERE THELEME

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-384131983 · 384131983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE THELEME
fr_insee
384131983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-01
fr_insee
1993-09-30
fr_insee
RTE DES DOLINES, 06560 VALBONNE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHAT DEVELOPMT IMMOB HOTEL RESTAURANTSdissolvedALAIN GILLES RENE ROULANDactiveALPES BATIMENTdissolvedAMPLITUDEdissolvedANTIBES INTERNATIONAL YACHTINGdissolvedASSIA CHAHIDIdissolvedATHENA SOCIACONSEILdissolvedCALYPSO INTERNATIONALdissolvedCAVIMEX IMPORT EXPORTdissolvedCHARLES CANETdissolvedCOMPOSIT SARLdissolvedCONNEXITEdissolvedDIDIER RENE ANTONIN GRENOVILLEdissolvedDOMINIQUE BERNARDdissolvedDOMIVENCEdissolvedEIRELdissolvedENTREPRISE BARBERAdissolvedERIC ANDRE ERNEST MONTCERISIERdissolvedESPRI CONCEPTdissolvedEURO CLEANdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off