DOSSIERS / THETALINK
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Company dossier

THETALINK

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908735715 · 908735715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THETALINK
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908735715
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-03
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23 RUE MAURICE RAVEL, 77185 LOGNES
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BAKKALIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100