DOSSIERS / THEOREME INVEST
← SearchExport PDF
Company dossier

THEOREME INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-932749310 · 932749310 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
THEOREME INVEST
fr_insee
932749310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-30
fr_insee
524 AV Théodore Rivière, LES TERRASSES DE VALESCURE, 83700 Saint-Raphaël
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

7 links

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GASPARIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOREME · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€-257€1,000
From official financial statements filed with the registry.