KYBE — See who's really behind any company

Company dossier

THEAL

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-499963437 · 499963437 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHEAL

fr_insee

Registration499963437

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-03-10

fr_insee

Dissolved2020-05-19

fr_insee

Registered address16 BD VAL DE VESLE, 51100 REIMS

fr_insee

Industry64.20Z

fr_insee

Share capital€15,500,010

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACOLYANCE VIGNEdissolved ACOSEMENCESdissolved ALTERNATIVE FOOD INGREDIENTSdissolved BIOGAZVELLEdissolved CHAMPAGNE LOGISTIQUEdissolved COHESIS DEVELOPPEMENT UNION COOP AGRIdissolved EUROTEXdissolved GEOSEMdissolved MARNE-AISNERGIEdissolved SCI DE LA LANTERNEdissolved SCI IMMO MARDEUILdissolved SICA ARRONDISSEMENT DE REIMSdissolved SOLESISdissolved TARDINOVdissolved THEMIS AGRO-INDUSTRIEdissolved WINE PARADOXdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL LARTIGUE	Dirigeant	—	France registry
THEMIS Agro-Industrie	Dirigeant	—	France registry
THEMIS Agro-Industrie	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2020-05-19Dissolved / struck off