DOSSIERS / THEAFLO
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Company dossier

THEAFLO

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879875755 · 879875755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THEAFLO
fr_insee
879875755
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-17
fr_insee
5 AV de Messine, 75008 Paris
fr_insee
66.30Z
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€2,185,986
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

9-15 COLBERTdissolvedAGROVALTOactiveALGEBAT FRANCEactiveALIX PHIQUEPAL D ARUSMONTdissolvedBASILE TISSOTactiveBILLYFLOdissolvedBILLYFLO2activeBL DEVELOPPEMENTactiveBLOFLOactiveCAMdissolvedCharlotte DolfiactiveCHARLOTTE MOCHEFFactiveCLAIRE LECAdissolvedCLAIRE MARIE AMELIE HERISSAYactiveCLARISSE TOURNEUXdissolvedCOBE PATRIMOINEdissolvedCOPROTECHdissolvedERIC DE CAUMONTactiveEXPATRIAdissolvedFAUSTOactive

+58 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE BEYSSEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100