DOSSIERS / THEOHUGO
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Company dossier

THEOHUGO

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511668899 · 511668899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEOHUGO
fr_insee
511668899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-07
fr_insee
60 ALL DE LA SOURCE, 13270 FOS-SUR-MER
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES FRANCOIS SOLDEVILADirecteur—France registry
RAYMOND MARTINEZDirigeant—France registry
SANDRINE NATHALIE SOLA-MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100