KYBE — See who's really behind any company

Company dossier

THELIO FI'

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917609158 · 917609158 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTHELIO FI'

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Registration917609158

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-19

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Registered address8 RUE DE L’ERMITAGE, 95130 FRANCONVILLE

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Industry66.19B

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Employees0

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASSISMOdissolved BERNARD GUILLOUactive GIL CONSTRUCTIONSdissolved GROUPE PARIS BRETAGNE SAactive HEDJIRA PROTECT PLUSdissolved IMAGE ET STYLEactive LES ORCHIDEESactive NICOLE GUILLOUdissolved SARL DYSERBATactive S.E.R.E.F.dissolved SERVICES ASSISTANCES MULTIPLES ( S A M)dissolved TECHNIQUE BATIMENTdissolved THELIO PROM'dissolved

People with significant control

1 people

Name	Role	From	Source
NASRE-EDDINE LAHSSINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THELIO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100