DOSSIERS / THEO CONCEPT
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Company dossier

THEO CONCEPT

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-852614825 · 852614825 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEO CONCEPT
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852614825
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-23
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45 BD de la Croisette, 06400 Cannes
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71.12B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTRAND TALLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100