DOSSIERS / THOLEVA
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Company dossier

THOLEVA

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920639531 · 920639531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOLEVA
fr_insee
920639531
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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1 CHE DU MARAIS, 95520 OSNY
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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

1 people
NameRoleFromSource
LIONEL BRITODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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