DOSSIERS / THREAVEN
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Company dossier

THREAVEN

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918127556 · 918127556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THREAVEN
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918127556
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dissolved
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Real-estate civil company (SCI)
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2022-08-04
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9 RUE RENE HERSEN, 49240 AVRILLE
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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

4 people
NameRoleFromSource
OLIVIER TOM PENOTDirecteur—France registry
HERVE ALFRED PAUL DENOYELLEMembre du directoire—France registry
PASCAL FEARDMembre du directoire—France registry
SEAVEN STUDIOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100