DOSSIERS / THETYS
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Company dossier

THETYS

FRANCE · COMPANY · INCORPORATED 2000-01-06
KYBE ID: FR-428938658 · 428938658 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THETYS
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428938658
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dissolved
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Real-estate civil company (SCI)
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2000-01-06
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13 CHE DES ESCASSADES, 13710 FUVEAU
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68.20A
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€3,049
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Connections

5 links
Shared operator — likely the same administrator
SFDShared officer / director · 6 share thisSARL LA TOURBIEShared officer / director · 6 share thisSCI DE LA REGION DUNKERQUOISEShared officer / director · 6 share thisAGENCE GWENDALINEShared officer / director · 6 share thisJSV PARTNERSShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
MICHEL REYNAUDDirecteurFrance registry
NICOLAS PAUL ALBERT REYNAUDDirigeantFrance registry
VANESSA KATIA CHARLOTTE REYNAUDDirigeantFrance registry
CLAUDINE LEGRANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100