DOSSIERS / THEOLOU
← SearchExport PDF
Company dossier

THEOLOU

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830363057 · 830363057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THEOLOU
fr_insee
830363057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-20
fr_insee
8 RUE DU VALLON, 34680 SAINT-GEORGES-D'ORQUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JCB FAMILYShared officer / director · 2 share thisSAS RENO SERVICE 66Shared officer / director · 10 share thisSCI RACHEL BAUDINShared officer / director · 10 share thisSCI ALLEE DES TILLEULSShared officer / director · 10 share thisCYNCHIAShared officer / director · 10 share thisSCI CHAMPLIEShared officer / director · 10 share thisSCI AVANTIShared officer / director · 10 share thisMYOSOTISShared officer / director · 10 share thisPB RENOVATIONShared officer / director · 10 share thisEARL DU GRAND MOULINShared officer / director · 10 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

4 people
NameRoleFromSource
CATHERINE BAUDINDirecteur—France registry
BRUNO VINCENT ADJADJDirigeant—France registry
CHIARA ELISA MICHELLE ADJADJDirigeant—France registry
CYNTHIA ANGELINA JEANNE ADJADJDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100