DOSSIERS / THEOMAX
← SearchExport PDF
Company dossier

THEOMAX

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483339545 · 483339545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEOMAX
fr_insee
483339545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
24 RUE DES BOURGOGNES, 77700 COUPVRAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL BERTRAND LE DUMembre du directoire—France registry
LUDOVIC LAGREEMembre du directoire—France registry
NATHALIE BEUNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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