DOSSIERS / THEVA
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Company dossier

THEVA

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443722277 · 443722277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEVA
fr_insee
443722277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
1 RUE PASTEUR, 51530 CUIS
fr_insee
68.20B
fr_insee
€152,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN PONTALIERDirecteur—France registry
CATHERINE BESNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100