DOSSIERS / TH MENUISERIE
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Company dossier

TH MENUISERIE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817632698 · 817632698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TH MENUISERIE
fr_insee
817632698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-07
fr_insee
11 RUE CLAUDE FRANCOIS, PARC 2000, 34080 MONTPELLIER
fr_insee
43.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2DBdissolvedA2C SECURITEactiveAB CARRELAGEdissolvedAES BATIMENTdissolvedAES ETANCHEITEdissolvedAGROMEXdissolvedAJS FACADEdissolvedAK SUD CONSTRUCTIONdissolvedALFA REVETEMENTdissolvedALHdissolvedALMOU CONSTRUCTIONdissolvedALPHA TP MEDITERRANEEdissolvedAMC CONSTRUCTIONactiveAM CONSTRUCTIONdissolvedAMP CONSEILS MONTPELLIERdissolvedAN CONSTRUCTIONSdissolvedANDALUZ PRODUCTIONSdissolvedAPTEdissolvedARCH CONSTRUCTIONdissolvedAUDIT ECOdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM HASSOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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