DOSSIERS / LES THERMES
← SearchExport PDF
Company dossier

LES THERMES

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-480116334 · 480116334 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES THERMES
fr_insee
480116334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-18
fr_insee
2021-10-06
fr_insee
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.Udissolved

+38 more

People with significant control

4 people
NameRoleFromSource
STEPHANE ALLAINAdministrateur—France registry
GROUPE HABITAT ET INVESTISSEMENTDirecteur—France registry
BORIS ALLAINDirigeant—France registry
NICOLAS ALLAINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-05-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off