DOSSIERS / THEZAS
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THEZAS

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440991149 · 440991149 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THEZAS
fr_insee
440991149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-19
fr_insee
2 B RUE DU BOULOI, 75001 PARIS
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Companies at this address

30 total
AREZKI NEGHLIactiveBILSKI AVOCATdissolvedCHARLOTTE MARIE JULIE DAGOTactiveCLEMENCE ANNIE COLETTE BUDINdissolvedCYNTHIA GWENAELLE JASMINE VAZQUEZdissolvedDESOUZA ESTATES SCIdissolvedDIANE PICANDETactiveERWANN ROGER COIGNETactiveGAELLE GUERNALECdissolvedGERICO FRANCEactiveGREGORY OLIVIER MARGOLINEactiveJACQUES PCHIBICHactiveJEAN JACQUES BEN ATTARactiveJULIE KAMINERdissolvedLAURENT CARETTOactiveMAGALIE LIMAactiveMATHILDE AUBERTdissolved[ND]active[ND]activePETIT OISEAUdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE MontefioreDirigeant—France registry
STEPHANE FRANCOIS ANDRE TheveninPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100