DOSSIERS / THEBAS
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Company dossier

THEBAS

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513044594 · 513044594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEBAS
fr_insee
513044594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-15
fr_insee
25 RUE DU CENTRE, 22960 PLEDRAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN MARC CHRISTOPHE URVOYDirecteur—France registry
KARINE MARIE-PAULE SYLVIANE POLANODirigeant—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