DOSSIERS / THERY TRANSPORTS ET LOCATIONS
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THERY TRANSPORTS ET LOCATIONS

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948567573 · 948567573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THERY TRANSPORTS ET LOCATIONS
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948567573
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active
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Limited liability company (SARL)
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2023-02-01
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9 RUE DU FIEF, 85320 Rosnay
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49.41A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
ANGELIQUE EMMANUELLE VALERIE CHIRONShared registered address · 3 share thisJ.A.THERYShared registered address · 3 share thisSCI THERY SAINT MAURShared officer / director · 8 share thisMAJACANShared officer / director · 8 share thisCANOPEEShared officer / director · 8 share thisJ.A.THERYShared officer / director · 8 share thisSCI DU PLATEAUShared officer / director · 8 share thisSCI DES PIERRESShared officer / director · 8 share thisSARL LA FLAMANDIEREShared officer / director · 8 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
Jacques THERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100