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Company dossier

THEVEN FINANCE

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891556524 · 891556524 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameTHEVEN FINANCE

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Registration891556524

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-12-01

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Registered addressLD Lieu-Dit Kerellec Bian , LIEU-DIT KERELLEC BIAN, 29250 SANTEC

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Industry70.22Z

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

ICE WOODShared officer / director · 5 share this SCI LA GOMBERGEShared officer / director · 5 share this OPEN FORWARDShared officer / director · 5 share this SCI ROMAShared officer / director · 5 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

1 people

Name	Role	From	Source
NICOLAS GOMBERT	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2024	€36,354	€-6,149	€69,499	—
2023	—	€12,418	€116,308	—
2022	—	€33,387	€59,700	—
2021	€10,200	€-1,057	€20,803	—

From official financial statements filed with the registry.