DOSSIERS / THEMA INVESTISSEMENT
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Company dossier

THEMA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-788826626 · 788826626 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
THEMA INVESTISSEMENT
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788826626
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dissolved
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Civil company
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2014-07-18
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10 RUE DE LILLE, 92200 NEUILLY-SUR-SEINE
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64.30Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SHOF 21Shared officer / director · 2 share thisMERICOURT CAPITALShared registered address · 5 share thisANNE-MARIE WALLONShared registered address · 5 share thisMERICOURT FINANCEShared registered address · 5 share thisCARLO CASTAGNAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY COLOIGNERDirecteur—France registry
MARIE SANDRINE BINCZAKDirigeant—France registry

Risk signals

0 matched