KYBE — See who's really behind any company

Company dossier

THELSA

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889126314 · 889126314 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHELSA

fr_insee

Registration889126314

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-18

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Registered address11 LA BLANCHERE, 85170 LE POIRE-SUR-VIE

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THELSAfr_insee · 822117701 · dissolved THELSAfr_insee · 980090716 · active THELSAgleif · 844522573 · dissolved

Connections

6 links

Shared operator — likely the same administrator

BB HOLDINGShared officer / director · 7 share this AD COIFFShared officer / director · 7 share this CABShared officer / director · 7 share this AD HOLDINGShared officer / director · 7 share this SOYALIShared officer / director · 7 share this MA CONDUITEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AURELIE Douillard	Directeur	—	France registry
VINCENT Masson	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100