DOSSIERS / THEMAA
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Company dossier

THEMAA

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-801459207 · 801459207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMAA
fr_insee
801459207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-05
fr_insee
101 RUE DANTON, 59950 AUBY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA FERAHIDirecteur—France registry
FOUAD FERAHIMembre du directoire—France registry
MOHAMED FERAHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100