DOSSIERS / L.S.THERMIQUE
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L.S.THERMIQUE

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532110863 · 532110863 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L.S.THERMIQUE
fr_insee
532110863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
13 IMP DE LA FLAMBERE, 31300 TOULOUSE
fr_insee
43.22B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDS MP INTERNATIONALdissolvedANDRE TEILLERYdissolvedASSISTANCE TECHNIQUE DOCUMENTATIONdissolvedCHOCONUTSdissolvedERRT TOULOUSEdissolvedEUROP DIFFUSIONdissolvedLABORATOIRE SYMBIOTECdissolvedLAURENCE VALERIE WARTELLEdissolved[ND]dissolvedROBERT LOUIS MAZOdissolvedSAVEURS DES PYRENEESdissolvedSCI MOULIN DU TAMBOURdissolvedSCI ROSDELBRUdissolvedSEPT SUD SOCIETE NOUVELLEdissolvedSERTECO MPdissolvedSODIMOD MPIactiveTECHNIQUES & ENTRETIEN DU BATIMENTdissolvedTFO EDITIONactiveTRAVAUX ENTRETIEN BATIMENT MIDI-PYRENEESdissolvedVILAR ASSISTANCE ENERGIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NAIMA RAMIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif