DOSSIERS / FINANCIERE THETA
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Company dossier

FINANCIERE THETA

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539258475 · 539258475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE THETA
fr_insee
539258475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-17
fr_insee
2020-10-07
fr_insee
31 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
fr_insee
64.30Z
fr_insee
€73,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUSTRUY VALdissolvedBC ET ASSOCIESactiveBRENAC&COURTOIS INVESTISSEMENTdissolvedC.D.T.G.T.dissolvedCF SAPdissolvedCOURTOIS CONSEILdissolvedCRECHES DE FRANCE 1S 2017dissolvedCRECHES DE FRANCE AdissolvedCRECHES DE FRANCE CREUTZWALDdissolvedCRECHES DE FRANCE FOS-SUR-MERdissolvedCRECHES DE FRANCE SAINT LOUISdissolvedCRECHES DE FRANCE SORIGNYdissolvedCRECHES DE FRANCE VALENCIENNEdissolvedEXPANSION FORMATION ET EDITIONSdissolvedFINANCE RECHERCHE ACQUISITION DEVELOPPEMactiveFREDERIC CHOPINdissolvedFRENCH MEDICAL INVESTdissolvedGESTION INVESTISSEMENT TOURISMEactiveGIE DU TRONCQdissolvedGRANADILLAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GERALDINE AustruyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off