DOSSIERS / THERMO CONTROL
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Company dossier

THERMO CONTROL

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-339691388 · 339691388 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THERMO CONTROL
fr_insee
339691388
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1990-09-27
fr_insee
2021-03-25
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12 RUE DU 20EME CHASSEURS, 41100 VENDOME
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26.51B
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€56,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off