DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-424494607 · 424494607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
THEO
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424494607
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active
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Limited liability company (SARL)
fr_insee
1999-10-08
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30 Avenue Alfred Kastler, 66000 Perpignan
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68.31Z
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€7,622
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Connections

16 links
Shared operator — likely the same administrator
MTLJCShared registered address · 2 share thisCLINICA ODONTOLOGICA ESPACO SORRISO LTDAShared officer / director · 7 share thisSCI LES WINNERSShared officer / director · 7 share thisNRS COMPANYShared officer / director · 7 share thisELEGANCE MINERALE & DESIGNShared officer / director · 7 share thisR&C CORPORATEShared officer / director · 7 share thisMTLJCShared officer / director · 11 share thisMANDALOREShared officer / director · 11 share thisLEANAShared officer / director · 11 share thisAGNITIOShared officer / director · 11 share thisJLMTShared officer / director · 11 share thisTHEOLOUShared officer / director · 11 share thisJ.M.T CUBAYNESShared officer / director · 11 share thisSCI MARILOUShared officer / director · 11 share thisVAL ET MERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-424494607/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC RENE CUBAYNESPrésident—France registry
NATALIA RIBEIRO DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100