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Company dossier

THEIS 360 AUDIT & FINANCE

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-877740902 · 877740902 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEIS 360 AUDIT & FINANCE
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877740902
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-05
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2 ALL CHARLES ROBERT DARWIN, ISLAND FACTORY, 34170 CASTELNAU-LE-LEZ
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69.20Z
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€1,008
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN MARIE YVAN XAVIER ALLARDPrésident du conseil d'administration—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