DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491577631 · 491577631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEO
fr_insee
491577631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
30 IMP DES TEMPLIERS, 25300 VUILLECIN
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLTEAMMembre du directoire—France registry
NICOLAS TOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100