DOSSIERS / THEVENET
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Company dossier

THEVENET

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534173604 · 534173604 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
THEVENET
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534173604
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-09-13
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644 AV DU MARQUET, 01090 MONTCEAUX
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56.10C
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Connections

10 links
Shared operator — likely the same administrator
LE VIRGINIEShared registered address · 2 share thisSCI COLOMBETShared officer / director · 10 share thisSCI DE LA CROIX DE L AIGUILLONShared officer / director · 10 share thisCHRISAShared officer / director · 10 share thisSCI MARIE AGNESShared officer / director · 10 share thisSCI DU PETIT BOUTRASShared officer / director · 10 share thisNEIGE ET CONSTRUCTIONSShared officer / director · 10 share thisCHEZ FILM COMERCIO VAREJISTA DE ACESSORIOS PARA VEICULOS E SERVICOS DE APLICACAO DE PELICULA DE CONTROLE SOLAR LTDAShared officer / director · 10 share thisDE BELLUSShared officer / director · 10 share thisSCI GMTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL THEVENETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif