DOSSIERS / THERMA SUD EST
← SearchExport PDF
Company dossier

THERMA SUD EST

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: 969500GQRL92C2TGND31 · 752477745 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THERMA SUD EST
gleif
752477745
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2012-07-04
gleif
28 AV GENERAL DE GAULLE, 69410 CHAMPAGNE-AU-MONT-D'OR
gleif
43.22B
gleif
1
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER COTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100