DOSSIERS / THEOCHAT
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Company dossier

THEOCHAT

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912432580 · 912432580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEOCHAT
fr_insee
912432580
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
10 LA BESSARDIERE, 36220 NEONS-SUR-CREUSE
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68.20B
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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

2 people
NameRoleFromSource
FREDERIQUE NICOLE TAILLEURDirecteur—France registry
THEO GUY JACQUES RENE PICHONNATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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