DOSSIERS / HOLDING THEARA INVEST
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Company dossier

HOLDING THEARA INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884295791 · 884295791 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING THEARA INVEST
fr_insee
884295791
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-06-18
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41 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BOCHNAKOVAactiveASS FRANCAISE DEVELOP INTERNATIONAL SOLIDARITEactiveBATIMENT BdissolvedBOCHNAKOVAdissolvedCRUSHITdissolvedDANIEL GASCdissolvedELITE MOBILEdissolvedENRIQUE ANTONIO LOPEZdissolvedJACQUES RENE PIERRE COULATdissolvedMARIE BATTISTONactiveNABIL KESSEIRIactive[ND]activeNICOLAS ROMAIN PATRICK PAJOTdissolvedPRINCESSES ET VIOLETTESactiveSAINT ETIENNEdissolvedSCM BGK LEGALactiveSOKHOMdissolvedSWEET TOURNEURSactiveV2HdissolvedVERONIQUE EDWIGE MOURLAQUEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THEARA CHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100