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Company dossier

THEIA FINANCE

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537464042 · 537464042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEIA FINANCE
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537464042
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dissolved
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Limited liability company (SARL)
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2011-10-25
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144 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE SHARAFIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 764 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100