DOSSIERS / THEMA
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Company dossier

THEMA

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-440403483 · 440403483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THEMA
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440403483
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dissolved
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Civil company
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2016-03-10
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470 ALL DU DOMAINE DU TREIZAIN, 83580 GASSIN
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68.20B
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€76,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CLAUMILDEShared officer / director · 2 share thisPATRICE PIERRE ALBERT MATHEShared registered address · 3 share thisCHLM FAMILYShared officer / director · 3 share thisLES LILASShared registered address · 3 share thisSCI ATEL IMMOBILIERShared officer / director · 5 share thisLUMAShared officer / director · 5 share thisATELIER ETUDE LIMOUSINShared officer / director · 5 share thisA.D. TEC SARLShared officer / director · 5 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
MICHELE BONIFACYDirigeant—France registry
PATRICE MATHEDirigeant—France registry
LUCILE MARIE CATHERINE MATHEMembre du directoire—France registry
MAUD LAURA SOPHIE MATHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100