DOSSIERS / THERMALIA
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Company dossier

THERMALIA

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-508086048 · 508086048 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THERMALIA
fr_insee
508086048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-17
fr_insee
2021-01-20
fr_insee
99 AV DOUZE FEVRIER 1934, 92240 MALAKOFF
fr_insee
43.22B
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€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL ABENSOURPrésident—France registry
GEORGES-RICHARD HANOUNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off