DOSSIERS / THELM INVEST
← SearchExport PDF
Company dossier

THELM INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929423085 · 929423085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THELM INVEST
fr_insee
929423085
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-06
fr_insee
3 RUE des Agials, 15100 Saint-Flour
fr_insee
66.30Z
fr_insee
€1,246,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT PASCAL MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100