KYBE — See who's really behind any company

Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421120197 · 421120197 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHEO

fr_insee

Registration421120197

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-12-04

fr_insee

Registered address9 AV MALAUSSENA, 06000 NICE

fr_insee

Industry93.0D

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 Mdissolved ELLSYdissolved FRANCIS GABRIEL POUCHONdissolved Hélène Blondelactive LA RONDE DES PRIXdissolved LES PETITS SOULIERSdissolved MARION LACQUEMANTdissolved MAXIME HUYNH QUAN PHUOCdissolved [ND]dissolved OCEANE PEARL ROBERTSactive OREAdissolved ORIBOLactive ROBERTA MORAISactive ROBERT BARBERISdissolved ROBERT RENE EDOUARD GUYOTdissolved ROMAIN DANIEL CHRISTIAN LACQUEMANTdissolved SOC MALAUSSENAdissolved SOS.ELEC.CLIM.dissolved SPMEdissolved THOMAS WRIGHTdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
JEAN-DANIEL MOURGUES	Président	—	France registry
JEAN DANIEL PIERRE MOURGUES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-11-21Jugement de clôture pour insuffisance d'actif