DOSSIERS / THERMOFRI
← SearchExport PDF
Company dossier

THERMOFRI

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794255869 · 794255869 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THERMOFRI
fr_insee
794255869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-16
fr_insee
2017-02-07
fr_insee
27 RUE ANTOINE WATTEAU, 59140 DUNKERQUE
fr_insee
28.25Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACQ FORM NORDactiveAEROCHAUFFAGEdissolvedALAIN BAQUETdissolvedANNIE DANIELE ROMMELAEREdissolvedCATALYSIS TECHNOLOGY FRANCEdissolvedCHRISTIAN GREGORYdissolvedCHRISTOPHE BUNIETdissolvedCLICKANETdissolvedECONOWATTS CLIMATICdissolvedEMMANUEL ROSSIGNOLdissolvedFILSTONdissolvedFRANCIS VERFAILLIEdissolvedINPEACdissolvedMAJOR AND CO DUNKERQUEdissolvedMANUEL GIM AGARDdissolvedPATRICE VAN-DE-SANDEdissolvedPHILIPPE KOPANIAactiveSOCIETE PROFESSIONNELLE DE SOUDURE SPSdissolvedSTEPHANE BIGANDdissolvedURGENTISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC DORMIEUXPrésident du conseil d'administration—France registry
ERIC YVON CORNIL DORMIEUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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