DOSSIERS / SARL THERON
← SearchExport PDF
Company dossier

SARL THERON

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493331326 · 493331326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL THERON
fr_insee
493331326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-20
fr_insee
2023-09-30
fr_insee
5 AV DU MARECHAL JOFFRE, 34240 LAMALOU-LES-BAINS
fr_insee
43.22A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off