DOSSIERS / THELNA
← SearchExport PDF
Company dossier

THELNA

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908117955 · 908117955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THELNA
fr_insee
908117955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
43 RTE DE CAEN, 14740 ROTS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIA CLAUDETTE MARGUERITE GUEDJDirecteur—France registry
ANTHONY GERARD ERIC THIEBOTMembre du directoire—France registry
ELENA JUSTINE THIEBOTMembre du directoire—France registry
NATHAN FLORENT ANTHONY THIEBOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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