DOSSIERS / GROUPE THEO
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Company dossier

GROUPE THEO

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503074163 · 503074163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE THEO
fr_insee
503074163
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-13
fr_insee
21 RUE LONGUE, 69001 LYON
fr_insee
64.20Z
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1
fr_insee
€855,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE LABEYRIEdissolvedCHRISTELLE MADELEINE MARGUERITE MESMEdissolvedCHRISTIAN JOSEPH NORBERT LIGER DELAMAINdissolvedCHRISTINE MARTINdissolvedCOURS PASCALdissolvedDAVID CORRAUXdissolvedELISABETH LAZAREFFdissolvedESPACE EVENTSdissolvedESPACE FONCIERdissolvedESPACE RHONEdissolvedIDYIEactiveINVESTHEOdissolvedK-SIUSdissolvedMAXIME ALEXIS MARC GOURANdissolved[ND]dissolvedOBSERVATOIRE EUR GEOPOLITIQUE DEVELOPPactiveREMOODLINGdissolvedROBERT JEAN MICHAUDactiveSCI 21dissolvedSCI LONGUEactive

+4 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS THEOLEYREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100