DOSSIERS / IMMOBILIERE THELIANA
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Company dossier

IMMOBILIERE THELIANA

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952758407 · 952758407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE THELIANA
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952758407
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-05-26
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14 RUE GASTON BARATTE, 59493 VILLENEUVE D'ASCQ
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE BUTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100