DOSSIERS / SAS THIAIS OPCO
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Company dossier

SAS THIAIS OPCO

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941733669 · 941733669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS THIAIS OPCO
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941733669
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-11
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47 RUE de Monceau, 75008 Paris
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66.30Z
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
FREO FRANCE ASSET MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100