DOSSIERS / THOT INGENIERIE
← SearchExport PDF
Company dossier

THOT INGENIERIE

FRANCE · COMPANY · INCORPORATED 1997-06-23
KYBE ID: FR-412344665 · 412344665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOT INGENIERIE
fr_insee
412344665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-23
fr_insee
2021-01-21
fr_insee
38 RUE G LENOTRE, 78120 RAMBOUILLET
fr_insee
82.19Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

720 DISTRIBUTIONactiveACDdissolvedAJT TAXIactiveALGARISdissolvedALLO TAXI RAMBOUILLET AGGLOactiveAMES DECOdissolvedAPT-IMMOdissolvedARIANE 3D SOLUTIONSactiveARNOLPHIENNE YACHTINGdissolvedART'RENOVdissolvedASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolvedASSURANCE MANAGEMENT INVESTISSEMENTSdissolvedATSdissolvedAZATARdissolvedBOOST ITdissolvedCAFE NOIR SARLdissolvedCarlos Alberto DA COSTA MATOSactiveCEI CONSEILdissolvedCENTRE DE GESTIONdissolvedCLEVIRISdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
MICHEL BENARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off