DOSSIERS / LENA & THEO
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Company dossier

LENA & THEO

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481121440 · 481121440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LENA & THEO
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481121440
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dissolved
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Limited liability company (SARL)
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2005-02-28
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55 RUE DE THIZY, , 69400 VILLEFRANCHE-SUR-SAONE
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56.10A
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1
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€8,000
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Connections

17 links
Shared operator — likely the same administrator
GAEC LE MARTIALAISShared officer / director · 2 share thisL'EPICERIEShared registered address · 6 share thisSCI ARALShared registered address · 6 share thisXAVIER JEAN PIERRE ROGER PUTEAUXShared registered address · 6 share thisSUZANNE PROSTShared registered address · 6 share thisSCI SUTREPShared registered address · 6 share thisFLORAAROMAShared officer / director · 12 share thisSCI CHTIMELINEShared officer / director · 12 share thisDORE ASSURANCESShared officer / director · 12 share thisMANEL ELYASShared officer / director · 12 share thisSCI MASSILIA SOUNDSShared officer / director · 12 share thisAIMY AND THE FAMILYShared officer / director · 12 share thisEMANAShared officer / director · 12 share thisCHEVALIER PERSONAL BUREAUShared officer / director · 12 share thisSCI ANDEL'IMMOShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-481121440/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC DEBORDEPrésident—France registry
DELPHINE CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100