DOSSIERS / LE THEO
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Company dossier

LE THEO

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807903885 · 807903885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE THEO
fr_insee
807903885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-19
fr_insee
RTE NATIONALE 8, 83330 LE BEAUSSET
fr_insee
70.10Z
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1
fr_insee
€1,387,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 Pdissolved3V CONSEILSdissolvedACTE VdissolvedANNE LAURE SYLVIE DESVERNINEactiveAUX MILLE DELICESdissolvedAZUR DECORactiveBRIGITTE YVETTE JEANNINNE COTTAZdissolvedBRUNO DELASSUSactiveCDKdissolvedCLAUDIO ROMBIdissolvedCOTTAZ ET MARVILLETdissolvedCUISINES JLdissolvedFRANCK ROGER MARVILLETdissolvedHERANdissolvedJSL GESTIONdissolvedLE MOULIN DE BEAUSSETactiveLéo Guy MauvielactiveLES JARDINS D'YVES GIRAULTdissolvedLILIANE SIBERCHICOTdissolvedMARIA GIANNONEactive

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL LE THEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100