DOSSIERS / THEMA 64
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Company dossier

THEMA 64

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891134934 · 891134934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEMA 64
fr_insee
891134934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-18
fr_insee
32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EME ARTdissolvedAMARRY PATRIMOINEdissolvedAMMAF 1dissolvedD2L 16dissolvedDALTO 1dissolvedELECTROGAZdissolvedEMPEM 1721dissolvedGENIE CLIMATIQUE AQUITAINEdissolvedGUYENNE SANITAIREdissolvedJARDAL 44dissolvedJPATdissolvedSAS LE WHARFdissolvedSCI 8 RUE LACLOTTEdissolvedSCI LES CINQactiveSCI LOREAdissolvedSCI PALT 1dissolvedSLAT 34dissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolvedTHE FOURdissolvedTOURNY 26.1dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN HENRI DRIVETDirecteur—France registry
EMMANUEL HENRI MICHEL CLERCDirecteur—France registry
THIERRY JEAN DOMINIQUE LEBLANCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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