DOSSIERS / DZP THERMIQUE
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Company dossier

DZP THERMIQUE

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887790582 · 887790582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DZP THERMIQUE
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887790582
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dissolved
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Limited liability company (SARL)
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2020-08-06
fr_insee
2022-12-30
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20 RUE DES VIGNES JAUNES, 16730 FLEAC
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43.22B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DIEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR THERMIQUE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off