DOSSIERS / THEMA 4
← SearchExport PDF
Company dossier

THEMA 4

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509652434 · 509652434 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMA 4
fr_insee
509652434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-30
fr_insee
77 RUE EMILE HERBLINE, 14150 OUISTREHAM
fr_insee
68.32A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JACQUES LEBLANCDirecteur—France registry
LABORATOIRE LEBLANCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100