DOSSIERS / SOC NOUVELLE THERMI SERVICE
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Company dossier

SOC NOUVELLE THERMI SERVICE

FRANCE · COMPANY · INCORPORATED 1983-10-12
KYBE ID: FR-328243993 · 328243993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC NOUVELLE THERMI SERVICE
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328243993
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dissolved
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Limited liability company (SARL)
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1983-10-12
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2019-04-05
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3 ALL DES BAUCHES, 38640 CLAIX
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43.22B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LUTZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LUTZ (officer) matches PEP Bernard Lutz — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off