DOSSIERS / THEVENOT PARTNERS
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Company dossier

THEVENOT PARTNERS

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481943587 · 481943587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEVENOT PARTNERS
fr_insee
481943587
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dissolved
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Professional LLC (SELARL)
fr_insee
2005-04-06
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42 RUE DE LISBONNE, 75008 PARIS 8E ARRONDISSEMENT
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69.10Z
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10
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€5,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIA PerdereauPrésident—France registry
BERTRAND ManierePrésident—France registry
CHRISTOPHE ThevenotPrésident—France registry
VINCENT BlochPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM THEVENOT PARTNERS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100