DOSSIERS / THEMIS GROUPE FRANCE
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Company dossier

THEMIS GROUPE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814411138 · 814411138 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
THEMIS GROUPE FRANCE
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814411138
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dissolved
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Limited liability company (SARL)
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2015-10-29
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320 B RUE TOPAZE, 13510 EGUILLES
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82.11Z
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6
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€1,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRICK CHARTOISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEMIS GESTION FRANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100