DOSSIERS / LES THEVENARDS
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Company dossier

LES THEVENARDS

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538767237 · 538767237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES THEVENARDS
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538767237
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dissolved
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Limited liability company (SARL)
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2011-12-26
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20 RTE D'ARRENTIERES, 10200 BAR-SUR-AUBE
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85.51Z
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€2,465,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE THEVENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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