DOSSIERS / FRENCH THEORY RECORDS
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FRENCH THEORY RECORDS

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-947869285 · 947869285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRENCH THEORY RECORDS
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947869285
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active
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Simplified joint-stock company (SAS)
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2023-01-05
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8 AV Vion-Whitcomb, 75016 Paris
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90.03B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOULLOCHE-BRUNOTactiveARMODY CONSULTINGdissolvedARMODY SERVICESactiveAURELIEN ARMAGNACactiveAXELdissolvedAZURIAdissolvedCLAUDE ANAIS DE SENNEVILLEdissolvedCOLIBRI EXPERTISEdissolvedCP SOBOLEWSKI INVESTISSEMENTSdissolvedCYRILLE CLAUDEdissolvedDE LOMENIE JEAN PAUL RICHARDdissolvedEDOUARD LAROCHEactiveEXSEL +activeFREDERIC POCHARDactiveGERARD SIMON SMADJAdissolvedGLADYS HERMANTactiveHELENE YVETTE FRANCO PITIOTdissolvedHEMERAdissolvedINGEBORG HARTMANNdissolvedISABELLE ROSINE JULIE RIVAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Aurélien ARMAGNACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100