DOSSIERS / THELIA
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Company dossier

THELIA

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834909657 · 834909657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THELIA
fr_insee
834909657
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-25
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26 T CHE DES CLOS, 91620 LA VILLE-DU-BOIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BOYCOTTShared registered address · 4 share this2MECShared registered address · 4 share thisLES CINQ LEGENDESShared registered address · 4 share this2MECShared officer / director · 6 share thisBOYCOTTShared officer / director · 6 share thisLOCATION CONCEPTShared officer / director · 6 share thisINSTALLATION CHANTIER SERVICESShared officer / director · 6 share thisLES CINQ LEGENDESShared 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
BRUNO TORREGROSSADirecteur—France registry
STEPHANIE PASCALE CATHERINE TOUBELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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