DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488598145 · 488598145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEO
fr_insee
488598145
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-16
fr_insee
35 RUE FRIANT, 75014 PARIS 14
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96.02A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SILVIA MARIA DE CASTROAdministrateur—France registry
COLETTE NICOLE HEPINEUZEDirigeant—France registry
SILVIA DE CASTROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100