DOSSIERS / THEMAR
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Company dossier

THEMAR

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425001468 · 425001468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMAR
fr_insee
425001468
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-16
fr_insee
17 RUE JEAN LECANUET, 76000 ROUEN
fr_insee
64.30Z
fr_insee
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRE JENNY CONSEILdissolvedCITTA ALTAdissolvedCLAIRE VACHERactiveCOPROPRIETE 17 RUE LECANUETactiveDIEGO CASTIONIactiveDOMINIQUE JOHANNES ROGER MAUCHANTdissolvedDOMINIQUE MARIE CHARLES ROBERT MATHIEUdissolvedFABIENNE GERALDINE HENRIETTE THIEURYdissolvedFRANCOIS BERNARD LEGENDREactiveISMET YILMAZactiveJACQUES LEPRETREdissolvedMATHIEU D ET KLOTZ PIERREdissolvedPHILIPPE ARNAUD ANGELO DROUETactiveROUEN REGARDS D AILLEURSactiveSCI CASTIRELdissolvedSCI CASTIREL IIdissolvedSCI GMCdissolved

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE MARCHINIPrésident—France registry
GUY RAYMOND THERONDELPrésident—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