DOSSIERS / THERMO CONCEPT
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Company dossier

THERMO CONCEPT

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453707861 · 453707861 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
THERMO CONCEPT
fr_insee
453707861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-27
fr_insee
2 RUE BELLES FONTAINES, 57730 VALMONT
fr_insee
43.22B
fr_insee
€8,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERMO CONCEPTfr_insee · 390819449 · activeSARL THERMO CONCEPTfr_insee · 434424545 · activeTHERMO CONCEPT SAfr_insee · 481902997 · activeTHERMO CONCEPTfr_insee · 491912945 · dissolvedTHERMO CONCEPTfr_insee · 811662782 · dissolvedTHERMO CONCEPTfr_insee · 889023768 · dissolvedTHERMO CONCEPTfr_insee · 938341997 · active

Connections

11 links
Shared operator — likely the same administrator
RAMONAGEShared officer / director · 6 share thisTHERMO CONCEPT SERVICESShared officer / director · 6 share thisAMSCORShared officer / director · 6 share thisLENSEShared officer / director · 6 share thisCALOREShared registered address · 7 share thisVARENSShared registered address · 7 share thisBOSSShared registered address · 7 share thisSCI M.S.Shared registered address · 7 share thisAVLMShared registered address · 7 share thisSCI LINAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-453707861/network.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GALLOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERMO CONCEPT SERVICES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif