DOSSIERS / THEA
← SearchExport PDF
Company dossier

THEA

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808490221 · 808490221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEA
fr_insee
808490221
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-09
fr_insee
331 RTE DES COURSES, 84300 CAVAILLON
fr_insee
64.20Z
fr_insee
€4,355,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE MARSEILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100