DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797478047 · 797478047 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
THEO
fr_insee
797478047
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-01
fr_insee
LE CHAMP DU MAS, ZI LES GROYES, 16700 RUFFEC
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47.71Z
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€50,000
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Connections

8 links
Shared operator — likely the same administrator
CHRILYShared officer / director · 3 share thisMYSTICShared officer / director · 3 share thisPHOENIXShared registered address · 7 share thisSCI JUSIXShared registered address · 7 share thisBBC24Shared registered address · 7 share thisTRIO SUNSHINEShared registered address · 7 share thisDMS PARTICIPATIONSShared registered address · 7 share thisGROUPE VETEMENTS VIGNAUDShared registered address · 7 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

1 people
NameRoleFromSource
FRANCISCO-XAVIER DE CARVALHO BRAGANCA GASPARPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif