DOSSIERS / THEA1
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Company dossier

THEA1

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818322786 · 818322786 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEA1
fr_insee
818322786
fr_insee
active
fr_insee
Civil company
fr_insee
2016-02-11
fr_insee
2 RUE des Bons Enfants, 21000 Dijon
fr_insee
68.20B
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE CHANTAL JU LI SARLINMembre du directoire—France registry
LOUISE COLETTE WEN LI SARLINMembre du directoire—France registry
OLIVIER PIERRE HENRI SARLINPrésident—France registry
QIAOSHU LIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100