DOSSIERS / THERESAS
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THERESAS

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493102842 · 493102842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THERESAS
fr_insee
493102842
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-01
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3 RUE FRANCOIS 1ER, 06000 NICE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN KENNETH CHISHOLMDirecteur—France registry
MARINO REPETTODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100