KYBE — See who's really behind any company

Company dossier

THEOREME

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433801909 · 433801909 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHEOREME

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Registration433801909

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-12-06

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Registered addressAV THEODORE RIVIERE, LES TERRASSES DE VALESCURE, 83700 SAINT-RAPHAEL

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Industry68.20A

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Share capital€10,000

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Connections

3 links

Shared operator — likely the same administrator

THEOREME INVESTShared officer / director · 4 share this THEOREME SERVICESShared officer / director · 4 share this EASY CONNECTShared officer / director · 4 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

Name	Role	From	Source
JEAN-PIERRE GASPARI	Directeur	—	France registry
PATRICIA CLAUDE GARCIA	Directeur	—	France registry
REMI ANTOINE CLAUDE GASPARI	Membre du directoire	—	France registry
THEO FRANCOIS MARIE GASPARI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOREME INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100