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Company dossier

THEIA

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934944174 · 934944174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THEIA
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934944174
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active
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Limited liability company (SARL)
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2024-11-07
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Chez Madame Renée Palmier, Section Pierrette, 97129 Lamentin
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55.20Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
COEOSShared officer / director · 12 share thisCHRONOSShared officer / director · 12 share thisGES CONSEIL ANTILLESShared officer / director · 12 share thisGOTIN AVENIRShared officer / director · 12 share thisGOYAVE PARADISShared officer / director · 12 share thisHERMES HABITATIONShared officer / director · 12 share thisEOSShared officer / director · 12 share thisMETISShared officer / director · 12 share thisKAIROSShared officer / director · 12 share thisCERT'INVESTShared officer / director · 12 share thisHELIOS INVESTShared officer / director · 12 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
ERIC NESTOR JEAN-FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100