DOSSIERS / THERMIC GAZ SYSTEM
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THERMIC GAZ SYSTEM

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811624295 · 811624295 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
THERMIC GAZ SYSTEM
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811624295
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-28
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2024-10-24
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3 PL DE VERDUN, 94420 LE PLESSIS-TREVISE
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43.22A
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€10,000
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Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-811624295/network.

People with significant control

1 people
NameRoleFromSource
DAMIEN DOS SANTOSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off