DOSSIERS / THERMO CONCEPT
← SearchExport PDF
Company dossier

THERMO CONCEPT

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-491912945 · 491912945 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
THERMO CONCEPT
fr_insee
491912945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-12
fr_insee
40 RUE MARC SEGUIN, 68200 MULHOUSE
fr_insee
45.3F
fr_insee
€7,500
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 CONCEPTfr_insee · 453707861 · dissolvedTHERMO CONCEPT SAfr_insee · 481902997 · activeTHERMO CONCEPTfr_insee · 811662782 · dissolvedTHERMO CONCEPTfr_insee · 889023768 · dissolvedTHERMO CONCEPTfr_insee · 938341997 · active

Companies at this address

22 total
AGENCE SOUTIEN TECH RECH INDUS DEVELOPactiveAMARIT FRANCEdissolvedASSOCIATION RESEAU RHIN SUDactiveASSOC POUR LE TECHNOPOLE REGION MULHOUSEactiveCONTACT EST CONSULTANTSdissolvedDYNAMIC-SYSTEMES INFORMATIQUESdissolvedEDI-ESTdissolvedFRANCOISE BIRGYdissolvedGALAXIE EXPERTactiveINT STRATEGIC SOURCING ASSOCIATESdissolvedLE FAUTEUIL DE MERLIN SARLdissolvedMICRO 2RactiveMK-LANGUESactive[ND]dissolvedPUBLI CDdissolvedRHENAPHOTONICS ALSACEactiveRHENATICactiveROGER KIEFFERdissolvedS.E.L.E.RdissolvedVIDEO PUBLICITE SERVICEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTOPHE GAUTHIERPrésident—France registry
THIERRY SALVAINGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CHRISTOPHE GAUTHIER (officer) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif