DOSSIERS / THEA
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Company dossier

THEA

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912603537 · 912603537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THEA
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912603537
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dissolved
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Real-estate civil company (SCI)
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2022-04-19
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16 RUE DES LAVANDES, 41120 LE CONTROIS-EN-SOLOGNE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
P3Shared officer / director · 5 share thisY.K COMAKShared officer / director · 5 share thisSCI T.YShared officer / director · 5 share thisAIRMATICShared officer / director · 5 share thisSCI MEGANEShared officer / director · 9 share thiswinwin business UG (haftungsbeschränkt)Shared officer / director · 9 share thisSCI ALFAShared officer / director · 9 share thisSCA DE LA PLAINEShared officer / director · 9 share thisMHW Straßen- und Tiefbau GmbHShared officer / director · 9 share thisSCI HELINShared officer / director · 9 share thisNET BATShared officer / director · 9 share thisTekman Services GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TAHSIN PUSKULLUDirecteur—France registry
HATICE OZDEMIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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