DOSSIERS / THEMIS
← SearchExport PDF
Company dossier

THEMIS

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913760625 · 913760625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMIS
fr_insee
913760625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-20
fr_insee
11 RUE DOBREE, 44100 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MATTHIEU ACHBANIDirecteur—France registry
MAPMembre 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