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THEIS 360 TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912143294 · 912143294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEIS 360 TRANSACTIONS
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912143294
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-04
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2 ALL CHARLES ROBERT DARWIN, ISLAND FACTORY, 34170 CASTELNAU-LE-LEZ
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68.31Z
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€1,008
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN VICENTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100