DOSSIERS / THEYS KEVIN ET VERGER CANDICE
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THEYS KEVIN ET VERGER CANDICE

FRANCE · COMPANY · INCORPORATED 2022-10-01
KYBE ID: FR-948893045 · 948893045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEYS KEVIN ET VERGER CANDICE
fr_insee
948893045
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-10-01
fr_insee
8 RUE MARIUS MONTI, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA OURY LYDIENNE DIOPactiveANICdissolvedAthenais Victoria CollarddissolvedCAMILLO MARIOTTIdissolvedCAROLINE SEGURETdissolvedCTIM BELLEVUEactiveGITTE NIKKI JENSENactiveHASSAN AMIOURdissolvedIris TetelliactiveJEAN DAIGREdissolvedLAURENT ALAIN SONNECKdissolvedLAURENT GILBERT MARMUGIdissolvedMICKAEL NESSIM KHALFAactive[ND]dissolvedOLIVIER ROYactivePIANO POUR TOUSactiveRAYMOND AUGAGNEURdissolvedSCI DI MONTIdissolvedVALERIE GENEVIEVE SUZANNE COLLARDactiveXT8MEDIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100