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Company dossier

THEVENOUX PL

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481484731 · 481484731 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTHEVENOUX PL

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Registration481484731

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-23

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Registered address209 RUE DE CHARLIEU, 42300 ROANNE

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ELODIEactive ETABLISSEMENTS R. ORTY SAdissolved GESTION IMMOBILIERE THEVENOUX N1dissolved G.I.T. CORSIMMOdissolved GROUPEMENT DES CONTROLEURS INDEPENDANTSdissolved GRPT EMPLOY NAT INSPECT CONTROLE TECHNIQactive INSPECTION CONTROLE TECHNIQUE AUTOMOBILEactive [ND]active SCI DES ROSESactive THEVENOUXdissolved

People with significant control

3 people

Name	Role	From	Source
ROLAND JEAN LOU THEVENOUX	Directeur	—	France registry
BRUNO LUCIEN ROBERT THEVENOUX	Membre du directoire	—	France registry
CHANTAL MATHILDE BOUST	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEVENOUX · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100