DOSSIERS / THEMIS AMENAGEUR
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Company dossier

THEMIS AMENAGEUR

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532799517 · 532799517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEMIS AMENAGEUR
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532799517
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dissolved
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Limited liability company (SARL)
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2011-06-08
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6205 AV PIERRE MARCAULT, PARC MEDICIS, 01400 CHATILLON-SUR-CHALARONNE
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41.10C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC DA CONCEICAOPrésident—France registry
FREDERIC RODRIGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100