DOSSIERS / THERMOCOM PLOMBERIE
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Company dossier

THERMOCOM PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824358931 · 824358931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THERMOCOM PLOMBERIE
fr_insee
824358931
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-19
fr_insee
33 QUAI ARLOING, CS 10306, 69009 LYON
fr_insee
43.22A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AARON COXdissolvedA.FI.S. CONSULTINGdissolvedALIOSdissolvedBRIGITTE ASSOUSdissolvedCHARLES-GUILLAUME FRANCOIS XAVIER COLLART DUTILLEULdissolvedCORENTIN PLASSEdissolvedCORINNE BERTHAUDdissolvedDEPANEX DEPANNAGE PLOMBERIEactiveDEXIAN INFORMATIQUEactiveECURIE DES POMMIERSdissolvedEPOVALdissolvedEURIMESTdissolvedEURL FREDERIC PETIOTdissolvedFABIEN EXPILLYdissolvedFABINVESTdissolvedFORCE SECURITE SERVICEdissolvedIN FINEdissolvedINOKUFUactiveINTERIMMOdissolvedJUSALdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU BOLDISORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100