DOSSIERS / THEOFAFRICA
← SearchExport PDF
Company dossier

THEOFAFRICA

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828381277 · 828381277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEOFAFRICA
fr_insee
828381277
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-30
fr_insee
13 AV DE CLICHY, 75017 PARIS
fr_insee
59.11A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASPEN TRADUCTION SARLdissolvedCAMILLE DANIELLE JEANNINE CHAUDEURGEactiveCLAUDE JOBEZdissolvedCORENTIN SEGUIN DE BROINactiveEmilie Sarah Rachel FHALactiveENTREPRISE RAYNAL BATIMENTSdissolvedETIENNE LOUIS JEAN LANGEactiveIMMOBILIERE CLICHYdissolvedJJBdissolvedLUCITHEactiveMARION MYRIAM ARRIVEdissolvedNATHALIE BAYLAUCQdissolved[ND]active[ND]dissolvedPASCAL MOUSSETactiveROBERT BIGIAOUIdissolvedSCI FAUSTILUdissolvedSEBASTIEN FRENOTactiveUNTOLD STORIESactiveVINCENT BRUNO ALEXANDRE FOURNIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-XAVIER CouturePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100