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Company dossier

THERMEAU - R

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531044386 · 531044386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THERMEAU - R
fr_insee
531044386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
2024-11-19
fr_insee
7 PL DE L'HOTEL DE VILLE, CHEZ ASD, 93600 AULNAY-SOUS-BOIS
fr_insee
43.22B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU DEMBELEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 30 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