DOSSIERS / TEORETHICA CONSULTING
← SearchExport PDF
Company dossier

TEORETHICA CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934860248 · 934860248 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TEORETHICA CONSULTING
fr_insee
934860248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-04
fr_insee
40 B AV de Suffren, 75015 Paris
fr_insee
70.22Z
fr_insee
€500
fr_insee

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALJAZ PETERLINdissolvedALZOUdissolvedANDRE COUTRELISdissolvedANNA STRAUSEactiveAntoine Jean Éric GERAUDdissolvedANTOINE RENE MICHEL ALAIN THOMASdissolvedAQUADARIA SCIdissolvedAURELIA FRANCE VERRIERdissolvedBAYAdissolvedBEGONA DELICADO RODRIGUEZ-AJURIAdissolvedBODHIdissolvedCHRISTOPHE PIERRE ROBERT ROCAdissolvedDELPHINE MARIE THERESE VANHEESWYCKactiveELISE NOVAKactiveEMILIE GUERRAactiveFABIENNE BRIVETdissolvedFENG SHUI CLASSIQUEdissolvedFRANCINE AUBINactiveGCWdissolvedGILLES GUILLAUMEdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
ORYOM24K8Shared officer / director · 6 share thisORYOM23M7Shared officer / director · 6 share thisORYOM12C2RE1Shared officer / director · 6 share thisORYOM24O8Shared officer / director · 6 share thisSN1006 ADMINISTRACAO DE BENS LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Teresa ROSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100