DOSSIERS / ITHERMPRO
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Company dossier

ITHERMPRO

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-882565427 · 882565427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITHERMPRO
fr_insee
882565427
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active
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Limited liability company (SARL)
fr_insee
2020-05-06
fr_insee
1 RTE DE L'HERS, 31150 LESPINASSE
fr_insee
43.29A
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0
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.A.D.S.LdissolvedANNE MARIE MICHELLE PIERRELdissolvedBALI PLAQUISTEdissolvedDE FHALdissolvedDOROTHY LEONTINE BORDEZactiveEPICERIE MOUEHLIactiveGOMONVERdissolvedGREGORY PEYRONNETactiveHYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolvedJEAN-LOUIS SUAREZdissolvedJOELLE BARONdissolvedLES VITARELLES IIIdissolvedLOCANGEL.JRactiveLUCILE EVELYNE DEVENATactiveMARIE-CHRISTINE DI LUZIOdissolvedMATERIAUX ANCIENS DE RECUPERATdissolvedMICHEL BONHOMMEdissolvedMONTAMAT FRERESdissolved[ND]active[ND]dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ANDRE MARTINS DE SOUZAPrésident—France registry
MARCUS VINICIUS MARTINS DE SOUZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100