DOSSIERS / THEMELYS
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Partnership dossier

THEMELYS

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-21
KYBE ID: FR-831543285 · 831543285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THEMELYS
fr_insee
831543285
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-08-21
fr_insee
35 B RTE DE BESSIERES, 31240 L'UNION
fr_insee
70.22Z
fr_insee

Ownership structure

3 related
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Connections

8 links
Corporate ownership network
THEMELYS SERVICESShareholder · dissolvedESPACE DE PROPRETE - CENTRE ESTShareholder · dissolvedESPACE DE PROPRETE SUD OUESTShareholder · active
Shared operator — likely the same administrator
EPSO DEVELOPPEMENTShared officer / director · 3 share thisDARGALShared officer / director · 3 share thisLENASER SCIShared officer / director · 4 share thisMETATRONShared officer / director · 4 share thisSKOROPYShared officer / director · 4 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

3 people
NameRoleFromSource
Fabien Marie Vincent Sébastien DAROLLESAdministrateur—France registry
ESPACE DE PROPRETEDirigeant—France registry
SANDRINE KARPOWICZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100