DOSSIERS / SARL THEOBAN
← SearchExport PDF
Company dossier

SARL THEOBAN

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499088466 · 499088466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL THEOBAN
fr_insee
499088466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
37 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC MEDICAL SERVICEdissolvedAB IMMOBILIERdissolvedANTHONY BONANdissolvedBELEVdissolvedCELINE SOLANGE GELDOFactiveCLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolvedEMILIE GLEMETdissolvedGASSINORdissolvedIRAMdissolvedJACQUELINE GONCALVESdissolvedMETROPOLITAN MODELSdissolvedMODERISKactiveOUEST GESTION IMMOBILIERdissolvedSARL PERGOLdissolvedSCI DLDSdissolvedSCI DU 37 AVENUE D'IENAdissolvedSCI KANALIdissolvedSCI PARISAPdissolvedSCI RABBATdissolvedSCI SUR LE QUAIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DIANA HolmesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100