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Company dossier

THEODORE

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-937576379 · 937576379 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameTHEODORE

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Registration937576379

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Statusactive

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TypeCommercial company

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Incorporated2024-12-12

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Registered address145 RUE de la Montat, Accès 5 à 9 - Impasse du Pont de l'Ane, 42100 Saint-Étienne

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Industry86.21Z

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Share capital€300

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Companies at this address

16 total

16.9.NATAMactive 2LCdissolved APEZactive APEZ ET TASactive ARISTIDEdissolved BERVI'Sdissolved CENTRE DE SOINS NON PROGRAMMES CLERMONT FERRANDdissolved CENTRE DE SOINS NON PROGRAMMES ROANNE - LE COTEAUdissolved CENTRE DE SOINS NON PROGRAMMES SESG BIEVRE ISEREdissolved IMMOTEPdissolved JR & SC IMMOBILIERdissolved LES PIEDS DANS L'EAUdissolved LILYdissolved PISZYROMAactive THEODOREdissolved

People with significant control

1 people

Name	Role	From	Source
Philippe Bertrand PROUST	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEODORE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100