DOSSIERS / THECIS
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Company dossier

THECIS

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809030406 · 809030406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THECIS
fr_insee
809030406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-19
fr_insee
48 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX HOLLdissolvedARCANES ASSOCIESdissolvedCAMILLE GABRIELLE MOISSINACactiveCAMMAS, MOAL & PAULdissolvedC H & CdissolvedDANIELE JACQUELINE ROUSSELIERactiveEaston PressdissolvedGRAINS DE CULTUREactiveHUGUETTE JAOUIdissolvedINDIVIS DUFOSSEE SEGUINactiveINDIVISION JACQUES-LE TEXIERactiveINDIVIS LEMER FICHactiveJUDITE DA SILVA GAMEIROdissolvedJULEOdissolvedLES MODELES PARIS JEAN KOLPAdissolvedLORRAINE GRACE HOLLactive[ND]dissolved[ND]active[ND]activeROUGET DE LA JATTEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NORA FayetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100