DOSSIERS / THEORY INVEST
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Company dossier

THEORY INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905199758 · 905199758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEORY INVEST
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905199758
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active
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Limited liability company (SARL)
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2021-11-15
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31 RUE de Monceau, 75008 Paris
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68.31Z
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3
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€9,545,480
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALPHAND DIGITALdissolvedALPHAND VALORISATIONdissolvedCARPO 16 PRODdissolvedDAVID OLIVIER ELKAIMactiveDENIS COMARdissolvedETUD LIAIS FLUVIAL S EST FRANCactiveFURTIVE INVEST 1activeFURTIVE INVEST 3dissolvedGROUPE ALPHANDdissolvedINTER URBISactiveJARDINS DES BEAUX -ARTSdissolvedMETHODES SYSTEMES CONSEILactiveMIDCAP AUDIT ET PARTNERSdissolvedOPTA PARTNERSactivePOETIC INVESTactiveRICHELIEU RENOVATIONdissolvedSAS SACHAactiveSOC CIVILE IMMEUBLE 31 RUE DE MONCEAUdissolved

People with significant control

1 people
NameRoleFromSource
CHARLES OLIVIER SIMO Nouboue KamgaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100