DOSSIERS / THELIMA
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Company dossier

THELIMA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891001299 · 891001299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THELIMA
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891001299
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-16
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8 RUE STEPHANE MALLARME, 31500 TOULOUSE
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93.19Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ARRIBAGEPrésident 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