DOSSIERS / THEOCEA
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Company dossier

THEOCEA

FRANCE · COMPANY · INCORPORATED 1999-08-01
KYBE ID: FR-423945047 · 423945047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEOCEA
fr_insee
423945047
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-01
fr_insee
PL LOUIS BLANC, 83000 TOULON
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT BOVETESdissolvedANTOINE PIROSAactiveCHABENE DJEGHDIRdissolvedDANIELE SATRAGNOdissolvedDOMINIQUE CORDIERactiveEDITH LATTERNERdissolvedGENEVIEVE MOINEAUdissolvedGERARD ANTOINE BLANESdissolvedGERARD LATILdissolvedGILBERT SEBAGdissolvedGISELE PRINGARBEdissolvedJOSEPH MAZZONIdissolvedMARC RICHAUDEAUdissolvedMARIE SOPPELSAdissolvedMICHELE SOPHIE JABIOLdissolved[ND]dissolvedODETTE PIRIOUdissolvedPATRICE MARSALdissolvedPATRICIA TABURETdissolvedPAUL JONAS ZAKINEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100