DOSSIERS / THEONOE
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Company dossier

THEONOE

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488798141 · 488798141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEONOE
fr_insee
488798141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
LE LANNEC, 22200 PLOUISY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC PHILIPPE COZIGOUDirecteur—France registry
COZIGOU FINISTERE SUDMembre du directoire—France registry
ERIC LAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100