DOSSIERS / THEO
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Company dossier

THEO

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881649529 · 881649529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEO
fr_insee
881649529
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-02-17
fr_insee
ZAC LA PLANCADE ZAE DE LA LIQUIE, 34830 JACOU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK THIERRY JEAN-PIERRE GIRAUDDirecteur—France registry
KOUNIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100