DOSSIERS / THEOULE
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Company dossier

THEOULE

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980785679 · 980785679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
THEOULE
fr_insee
980785679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-23
fr_insee
2026-01-27
fr_insee
59 CHE de la clue, NUMERO 3 LES ALUDES, 13011 MARSEILLE 11E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THEOULEfr_insee · 106588361 · active

Connections

1 link
Shared operator — likely the same administrator
SCI PAULINEShared officer / director · 2 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

4 people
NameRoleFromSource
ROMAIN COHENAdministrateur—France registry
marion adrienne suzanne arsacDirecteur—France registry
NATHALIE BENHAIMDirecteur—France registry
ROMAIN COHENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off