DOSSIERS / LES THERMES CANINS
← SearchExport PDF
Company dossier

LES THERMES CANINS

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-489962837 · 489962837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES THERMES CANINS
fr_insee
489962837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-31
fr_insee
2008-04-07
fr_insee
13 AV BURDEAU, 69250 NEUVILLE-SUR-SAONE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBERIEU LOCATION EVENEMENTIELLEdissolvedAUTO ECOLE LYON-NORDdissolvedBURDEAU LABdissolvedCERBER08activeCROQ SOLEILactiveDANIELLE PLOYEdissolvedERIC ANDRE CHALANCONactiveJ2M CONCEPTdissolvedMARIE CLAIRE FRANCOISE NOELLE BESSONdissolvedMIREILLE SUZANNE DEJOUXactiveMONIKA KURTHdissolved[ND]dissolvedOCEANEdissolvedPATRICK LOISIRSdissolvedRomane Louise BerthetactiveSANDRINE JOMET NATHALIE MAURICEdissolvedSAONE TECH DENTAIREdissolvedSCI CEVIRALdissolvedSCI COSBIERdissolvedSCI PACdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CORINNE BENOITAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off