DOSSIERS / THERMO TRAINING ROOM
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THERMO TRAINING ROOM

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754066579 · 754066579 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THERMO TRAINING ROOM
fr_insee
754066579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-27
fr_insee
2023-03-14
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS 1
fr_insee
46.49Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABK CONSEIL RHdissolvedADAMAS ASIEdissolvedADVIUM PHARMA FRANCEdissolvedAFFILIAM DEVELOPPEMENTdissolvedAGENDA CONSULTINGdissolvedAG SERVICEactiveALGO S.IactiveA. LINDEdissolvedALTAIR INSTITUTEdissolvedAMADEUS CSI FRANCEactiveAMERICAR LIMOUSINESdissolvedANC ETABL A HAEFELIN FILSdissolvedANGELIQUE FIEGGEN-OSPREYactiveARCHILOGEMENTdissolvedARTIBIBLIOactiveARTUS CONSULTANTS & ASSOCIESdissolvedASCENSEO IMMOBILIERactiveASSURANCE FINANCE COURTAGE S N CdissolvedASSURANCES DU GROUPE DE PARISdissolvedAUTO SITTINGactive

+218 more

People with significant control

1 people
NameRoleFromSource
VINCENT LeclercAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off