DOSSIERS / THEMELIA
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Company dossier

THEMELIA

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-949873350 · 949873350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
THEMELIA
fr_insee
949873350
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-03
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25 DOM de la Croix Blanche, 59223 Roncq
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68.20B
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€1,750
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Connections

14 links
Shared operator — likely the same administrator
OPHTALMOLOGIE RONCQShared officer / director · 3 share thisPAUL SEYNAVEShared registered address · 3 share thisMATHILDE ROUSSELShared registered address · 3 share thisMICALShared officer / director · 3 share thisSCI MGMShared officer / director · 4 share thisSCI SIDOBREShared officer / director · 4 share thisASSOCIATION OPHTALMOLOGIQUE DU BEFFROIShared officer / director · 6 share thisORYOM24R8Shared officer / director · 6 share thisSCI DU BEFFROIShared officer / director · 6 share thisORYOM24H6Shared officer / director · 6 share thisSCI HUCLAShared officer / director · 7 share thisSCI BATIM RENOV IMMOB CONSTR LOC ENTREPRShared officer / director · 7 share thisSCI PHAN2FLOShared officer / director · 7 share thisSCI FONCIERE DE L'ESTShared officer / director · 7 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

7 people
NameRoleFromSource
Godefroy PLAISANTDirecteur—France registry
Guillaume BESOMBESDirecteur—France registry
Alix CORDELETTEMembre du directoire—France registry
Capucine WAMBERGUEMembre du directoire—France registry
Florence COLLINMembre du directoire—France registry
Marine GRENOTMembre du directoire—France registry
Vianney CAQUANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100