DOSSIERS / THERIA FINANCE
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Company dossier

THERIA FINANCE

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751628157 · 751628157 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THERIA FINANCE
fr_insee
751628157
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-05-21
fr_insee
2013-02-13
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22 PL GAMBETTA, 33000 BORDEAUX
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66.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B. DUPONT SARLdissolvedBENJAMIN CHARLES EDOUARD PICHARDdissolvedBERNARD CHRISTIAN MARCEL DUPONTdissolvedBRUNO JEAN ELLA-NGUEMAdissolvedCHRISTIAN PERRETdissolvedDR PRUDENTOS & ASSOCIESactiveFRANCETTE AUBERTdissolvedFRANCOIS PIERREdissolvedJEAN BAPTISTE PRUDENTOSactiveJEAN PIERRE JOSEPH PIERRE JOSEPH JEAN SATCHAKLIANdissolvedMANON TOUCHARDdissolved[ND]active[ND]activeOLIVIER SALMON ARCHITECTEdissolvedPHILIPPE D ALEXISdissolvedPICCIONI EXPERTISEactivePKU RESTAURATIONactiveSANDRINE ALEXA CARBONNELdissolvedSIMON COURTADE-VIGNETTESdissolvedSNC GRAND TABAC PRESSE GAMBETTAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off