DOSSIERS / THEMATACH
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Company dossier

THEMATACH

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848559019 · 848559019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMATACH
fr_insee
848559019
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-25
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249 RUE JUDAIQUE, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER LAFFENETREDirecteur—France registry
SOPHIE BERNARDDirecteur—France registry
ACHILLE LAFFENETREDirigeant—France registry
MATHIS LAFFENETREDirigeant—France registry
THEO LAFFENETREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100