DOSSIERS / THERMI 2000
← SearchExport PDF
Company dossier

THERMI 2000

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831933627 · 831933627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
THERMI 2000
fr_insee
831933627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-13
fr_insee
2020-08-27
fr_insee
21 RUE DE FECAMP, CHEZ S.D.M., 75012 PARIS 12
fr_insee
43.22A
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERMI 2000fr_insee · 308821016 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ZXShared registered address · 4 share thisMANUTRANSShared registered address · 4 share thisBEST START SERVICESShared registered address · 4 share thisSCI RTPSShared officer / director · 5 share thisPETIT PARADISShared officer / director · 5 share thisTEVOLUTIONShared officer / director · 5 share thisSIRIUSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAPHAEL PorteAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off