DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: FR-424242246 · 424242246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THEO
fr_insee
424242246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-13
fr_insee
2021-08-12
fr_insee
1268 AV DE PROVENCE, LE FREJUS PLAGE, 83600 FREJUS
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE ROLLANDYAdministrateur—France registry
CHRISTIAN CARILLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off