DOSSIERS / THEMELIO
← SearchExport PDF
Company dossier

THEMELIO

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901613125 · 901613125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEMELIO
fr_insee
901613125
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
3 RUE FRANCISQUE REYMOND, 42600 MONTBRISON
fr_insee
42.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC MAISSEDirigeant—France registry
CAPITAL VISIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100