DOSSIERS / THEOS LA BARBEN
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Company dossier

THEOS LA BARBEN

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922438502 · 922438502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEOS LA BARBEN
fr_insee
922438502
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-22
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5 RUE DE LA LIBERTE, 13140 MIRAMAS
fr_insee
41.10D
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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
THEOS GROUPEMembre du directoire—France registry
THEOS PROMOTIONMembre du directoire—France registry
ADRIEN FLORIANO JOSE DOS SANTOSPrésident—France registry
ADRIEN PIERRE JEAN THEVENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100