DOSSIERS / THEMALIS
← SearchExport PDF
Company dossier

THEMALIS

FRANCE · COMPANY · INCORPORATED 2025-12-24
KYBE ID: FR-998972939 · 998972939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THEMALIS
fr_insee
998972939
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-24
fr_insee
8 CHE de Chatillon, 38300 Bourgoin-Jallieu
fr_insee
68.20A
fr_insee
€82,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Clarisse Françoise Josiane DEREDELPrésident—France registry
Jean-Luc BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Luc BOYER (officer) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100