DOSSIERS / THERAPIE
← SearchExport PDF
Company dossier

THERAPIE

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825339682 · 825339682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THERAPIE
fr_insee
825339682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
4 B RUE TEMPETE, 60570 MORTEFONTAINE EN THELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
AIMESShared registered address · 4 share thisCAFINShared registered address · 4 share thisTAMOShared registered address · 4 share thisCAFINShared officer / director · 5 share thisTAMOShared officer / director · 5 share this3MSShared officer / director · 5 share thisECOBATShared officer / director · 5 share thisCYAShared officer / director · 6 share thisAIMESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED SAHIHDirecteur—France registry
STEPHANIE CHORONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100