DOSSIERS / CHEZ THEO
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Company dossier

CHEZ THEO

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913641312 · 913641312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ THEO
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913641312
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dissolved
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Real-estate civil company (SCI)
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2022-05-17
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32 RUE MAL DE LATTRE DE TASSIGNY, 21220 GEVREY-CHAMBERTIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THEO NAKADADirecteur—France registry
NAKADA-PARK et CieMembre du directoire—France registry
KOJI NAKADAPrésident—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