DOSSIERS / THERESE
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Company dossier

THERESE

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953416633 · 953416633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
THERESE
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953416633
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active
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Civil company
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2023-06-15
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4 RUE Chanoine Larose, 44100 Nantes
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68.20B
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€50,000
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Connections

12 links
Shared operator — likely the same administrator
ASSOCIATION AMAZONIAShared registered address · 3 share thisDRENO SCIShared registered address · 3 share thisIMPRIMERIE DE LA BASSE MARCHEShared officer / director · 11 share thisABRIShared officer / director · 11 share thisSCI LUMIShared officer / director · 11 share thisSCI JACSShared officer / director · 11 share thisBSB & COShared officer / director · 11 share thisSCI RUE DES DAMESShared officer / director · 11 share thisANVIShared officer / director · 11 share thisHASARDShared officer / director · 11 share thisLA CABANEShared officer / director · 11 share thisSCI ISMAELShared officer / director · 11 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

2 people
NameRoleFromSource
Anne BROCHARDDirecteur—France registry
ABRIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100