DOSSIERS / CLAUDIUS MARCEL THEVENARD
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Sole trader dossier

CLAUDIUS MARCEL THEVENARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779345131 · 779345131 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDIUS MARCEL THEVENARD
fr_inpi
779345131
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01660 MEZERIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN BOCHARDdissolvedAMICALE DES DONNEURS DE SANG BENEVOLESactiveAMICALE SAPEURS POMPIERSactiveANDRE MARECHALdissolvedANDRE PAINdissolvedARMAND CURTdissolvedARMAND MAITREdissolvedBOULE JOYEUSE DE MEZERIATactiveBRIGITTE DESMARISdissolvedCERCLE CULTUREL DES JEUNESactiveCHARLES DUBOISdissolvedCHRISTIAN LOUIS PERRIERdissolvedCLAUDE CHIROLdissolvedCLOFILdissolvedCLUB AEROBIC DE MEZERIATactiveDANIEL RONGIERdissolvedE BOZONdissolvedEDMOND ROBINdissolvedEDOUARD PIERRE BOZON-PELLETIERdissolvedEVELYNE LADREactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100