DOSSIERS / T H P C
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Company dossier

T H P C

FRANCE · COMPANY · INCORPORATED 2014-11-01
KYBE ID: FR-808168736 · 808168736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
T H P C
fr_insee
808168736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-01
fr_insee
2016-07-27
fr_insee
16 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

15 VICTORdissolved162 PERONNETdissolvedA 2 SdissolvedA CONSEILactiveADVISORdissolvedALBINE PERADOTTOdissolvedALEXIS PIERRE FLORIAN DE KONINCKactiveA PLUS CONSEILdissolvedART INTERNATIONALdissolvedBADORALY KARIMactiveBIJOUSTYLEdissolvedBOAVISTAdissolvedBUDGET BOOSTERdissolvedCAB DRIVERdissolvedCATHERINE RAIMONDactiveCFAdissolvedCHABRIER JRdissolvedCHANTAL ALI-KEKE DJAKOSSIRAactiveCLAUDE MARCHADOURactiveCOMPAGNIE INDUSTRIELLE DU NORD OUESTdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off