DOSSIERS / THEMIS
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Company dossier

THEMIS

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447934878 · 447934878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMIS
fr_insee
447934878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-31
fr_insee
84 RUE MARCEL TRIBUT, 37000 TOURS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE DESIRE ARTHUR HARDYDirecteur—France registry
BRUNO MARCEAU GILBERT HARDYDirecteur—France registry
ANNE-LAURE HARDYMembre du directoire—France registry
FABIEN HARDYMembre du directoire—France registry
GERMAINE PEPINMembre du directoire—France registry
MONIQUE FAVREAUMembre du directoire—France registry
PRELUDESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100