DOSSIERS / THEOULE-L
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Company dossier

THEOULE-L

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853298214 · 853298214 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THEOULE-L
fr_insee
853298214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-22
fr_insee
2023-10-13
fr_insee
124 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE MADELEINE MARIE-CLAUDE THEOULEdissolvedCarlos Heldemaro Nascimento PascoalactiveDOMINGOS DE SA OLIVEIRAdissolvedFRANCOISE LAUNAYdissolvedGEOVANNE NASCIMIENTO DA SILVAactiveIVAN DIMITRI ANOMANdissolvedJEAN-FRANCOIS CHASSAGNONdissolvedMARC DRUETdissolvedMARIA MADALENA DE ALMEIDA SOARES OLIVEIRAactiveMOHAMED LASLADJdissolved[ND]dissolvedOMAR AMERdissolvedPHARMACIE BONHOUREdissolvedPHARMACIE TOLSTOIdissolvedSCI LUCAFTdissolvedSORIBA TOUREdissolvedSOULEF BENGHORIEBdissolvedSPFPL AMANDINE CARTELLIER PHARMACIENactiveZOUHAIR JRIDETdissolved

People with significant control

1 people
NameRoleFromSource
MARC BARTHELEMY FREDERIC BERNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOULE-C · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off