DOSSIERS / THEVETIA
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Company dossier

THEVETIA

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-398905349 · 398905349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEVETIA
fr_insee
398905349
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-04
fr_insee
LD ZAC DE BOISRIPEAUX LOT N°1, CTRE MEDICAL BOISRIPEAUX, 97139 LES ABYMES
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN EMMANUEL CHONKELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100