DOSSIERS / THENA
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Company dossier

THENA

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439981689 · 439981689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THENA
fr_insee
439981689
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-27
fr_insee
159 RUE MARCEL SEMBAT, 59184 SAINGHIN-EN-WEPPES
fr_insee
68.20B
fr_insee
€1,600
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Connections

6 links
Shared operator — likely the same administrator
L.A.MShared officer / director · 8 share thisART ET VERDUREShared officer / director · 8 share thisINTERCOMEDShared officer / director · 8 share thisSOCIETE L ASSIETTE GUERINShared officer / director · 8 share thisSCI M.A.L.A.Shared officer / director · 8 share thisSCI DACAJUShared officer / director · 8 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
ANDRE MEUNIERDirecteur—France registry
ARNAUD MEUNIERMembre du directoire—France registry
JACQUELINE BERTAUXMembre du directoire—France registry
MARLENE MEUNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100