DOSSIERS / THEOINVEST
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Company dossier

THEOINVEST

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892592148 · 892592148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THEOINVEST
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892592148
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-06
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410 CHE DU BOIS DE PETIT JEAN, 47300 PUJOLS
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64.20Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
NEOFLYShared officer / director · 3 share thisIMMOCLAPShared officer / director · 3 share thisSARL VIGIERShared officer / director · 12 share thisALLIOShared officer / director · 12 share thisECS DESKShared officer / director · 12 share thisSCI RCLVShared officer / director · 12 share thisV T CARSShared officer / director · 12 share thisTHEOTECHShared officer / director · 12 share thisLISAShared officer / director · 12 share thisLV GROUPShared officer / director · 12 share thisCIB PARTNERShared officer / director · 12 share thisEMILIOShared officer / director · 12 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
NameRoleFromSource
ROMAIN RICHARD DANIEL COFFINETDirecteur général délégué—France registry
LIONEL VIGIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100