DOSSIERS / THEO PLYVALENT
← SearchExport PDF
Company dossier

THEO PLYVALENT

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948384250 · 948384250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEO PLYVALENT
fr_insee
948384250
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-09
fr_insee
15 rue des Halles, 75001 PARIS
fr_insee
81.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

1 people
NameRoleFromSource
Théo Jeff Sébastien COMMUNEAUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

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