DOSSIERS / THERMO PROCESS ENERGIE
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THERMO PROCESS ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884113564 · 884113564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THERMO PROCESS ENERGIE
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884113564
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-10
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1 IMP MARCELLE GOURMELON, 91180 SAINT-GERMAIN-LES-ARPAJON
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71.12B
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3
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€15,000
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Connections

11 links
Shared operator — likely the same administrator
ANODEShared officer / director · 12 share thisEARL DE MARNANDShared officer / director · 12 share thisCABINET DELORMEShared officer / director · 12 share thisSCM TAMARISShared officer / director · 12 share thisFAM-AZURShared officer / director · 12 share thisGIE IRM SAUMURShared officer / director · 12 share thisDELORME IMMOShared officer / director · 12 share thisGAEC DE CHATONNARDShared officer / director · 12 share thisTREFLE ENERGIESShared officer / director · 12 share thisSCI L'AGENCEShared officer / director · 12 share thisSOCIETE CIVILE DELORME ET CHARLOTShared officer / director · 12 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

2 people
NameRoleFromSource
BENOIT DELORMEDirecteur général délégué—France registry
NICOLAS MATTHIEU MORVANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100