DOSSIERS / THEMIS 18
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Company dossier

THEMIS 18

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912289865 · 912289865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMIS 18
fr_insee
912289865
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-04-08
fr_insee
18 PL PARMENTIER, 80000 AMIENS
fr_insee
64.30Z
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CLAUDE FRANCOIS JEAN M BOURBONdissolvedHESTIAdissolvedHOLDING BWdissolvedHOLDING TANGAUXactiveJEAN PIERRE WAYMELdissolvedJULIEN FLAMENTactiveLEX EST QUOD NOTAMUSdissolvedNOTAMdissolvedOFFICE 18 NOTAIRES ASSOCIESactivePIERRE ANTOINE DAILLIEZdissolvedRENOT'dissolvedSCI ESPACE PARMENTIERactiveSOPHIE BOURLON ET VINCENT RENOULT, NOTAIRES ASSOCIES (SOCIETE TITULAIRE D'UN OFFICE NOTARIAL)dissolvedSOPHIE GERMAINE BOURLONactiveU RINOVUdissolvedVINCENT RAYMOND RENOULTactive

People with significant control

3 people
NameRoleFromSource
BENOIT MARIE JACQUES WAYMELDirecteur général délégué—France registry
VINCENT RAYMOND RENOULTDirecteur général délégué—France registry
SOPHIE GREMAINE ROLANDE BOURLONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100