DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433690120 · 433690120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEO
fr_insee
433690120
fr_insee
active
fr_insee
Civil company
fr_insee
2000-11-23
fr_insee
32 RUE COMMANDANT ANDRE, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE LEMAIREdissolvedARROZ MARIA CONCEICAO SILVAdissolvedCAROLE ROGNARDactiveCTIM LES ARCADESactiveDHUNIKOLHU CONCEPTdissolvedEMMANUELLE RENAULTactiveGHS ALEXANDRA FARYdissolvedINDIVISION PAPILLONactiveJENNYdissolvedJOSETTE SEGUYactiveLA MAYRALactiveLOUIS THEODORE PETITdissolvedMARCEL CHARLES GEORGES TRAUCHESSECdissolvedMATURactiveMAURICE CHRISTIAN JOSEPH COLIBERTdissolvedMICHEL AUSSANNAIREactiveMYLOUdissolvedPAUL ALBERT MISSUDdissolvedSOKOLactiveSYLVIE CORCOSactive

+3 more

People with significant control

2 people
NameRoleFromSource
CAROLE ROGNARDDirecteur—France registry
OLIVIER CYRIL ANDRE BERGONZIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100