DOSSIERS / THEO BATIMENT
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THEO BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-798872164 · 798872164 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THEO BATIMENT
fr_insee
798872164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-12
fr_insee
2024-11-26
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
EDNA DE OLIVEIRA SILVAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off