DOSSIERS / LE THEANEO
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Non-profit dossier

LE THEANEO

FRANCE · NON-PROFIT · INCORPORATED 2015-03-07
KYBE ID: FR-810730325 · 810730325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE THEANEO
fr_insee
810730325
fr_insee
active
fr_insee
Registered association
fr_insee
2015-03-07
fr_insee
17 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANA PAULA GONCALVESdissolvedANDRE CLAUDE HAUDEBOURGdissolvedBARRETO RENOVATIONdissolvedCAMARA OUSMANEdissolvedCANDY MEURLARGEdissolvedCONCEPT NRJdissolvedCONFEDERATION FRANCAISE DES ASSOCIATIONS DE RETRAITES ET PENSIONNES DE LA GENDARMERIEactiveDODdissolvedEDITIONS DU PICdissolvedFABRICE ROSBERT JACQUES JEANMOUGINdissolvedFLORE DELFOSSEdissolvedFRANCOIS BASSEdissolvedGBDAdissolvedHELENE JEANNE ALLEMANDactiveIBRAHIM TOUNKARAactiveJUILO SEPULVEDA CARRASCOactiveJULIA HOUILLONdissolvedJVB DIFFUSIONdissolvedKARA-ONE UNIVERSALdissolvedK-LIXT TICKETactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100