Key facts
activeTHELOT ASSOCIES
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922004908
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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2 RUE DU CAPITAINE SCOTT, 75015 PARIS
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70.10Z
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€112,574,374
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Company dossier
THELOT ASSOCIES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAJ3CAVENIR RHC.E.S.G. PROTECTIONC.E.S.G SAS CONSULTANTS EUROP SECURITECOMPAGNIE D'ORGANISATION DE METHODES ET D'EXTERNALISATIONCSE PHONE REGIEL'ACADEMIE DES METIERS D'ARMONIA - AMAMAHOLAMODELORMUSEAOXILASCI 52 RUE KLEBERSCI 5 RUE DE CAMBRONNESCI 82 BOULEVARD DES BATIGNOLLESSCI DU 21 RUE DE LA BOETIESCI DU DOMAINE DE COURRUERO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK Thelot | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100