DOSSIERS / THESA
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Company dossier

THESA

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-498794833 · 498794833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THESA
fr_insee
498794833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-07
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37 RUE SULLY ARNALD, 07130 SAINT-PERAY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
VATECShared officer / director · 4 share thisPASTEURShared officer / director · 4 share thisSCI VALLEE DE LA LOUEShared officer / director · 4 share thisFIGOOShared registered address · 5 share thisATLEShared registered address · 5 share thisFAMYE INTERNATIONALShared registered address · 5 share thisVATECShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FIGOODirigeant—France registry
Christèle MULLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100