DOSSIERS / THERMO CONCEPT
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THERMO CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889023768 · 889023768 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
THERMO CONCEPT
fr_insee
889023768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-16
fr_insee
221 RUE LA FAYETTE, 75010 PARIS
fr_insee
43.22B
fr_insee
€100
fr_insee

May be the same entity

7

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.

THERMO CONCEPTfr_insee · 390819449 · activeSARL THERMO CONCEPTfr_insee · 434424545 · activeTHERMO CONCEPTfr_insee · 453707861 · dissolvedTHERMO CONCEPT SAfr_insee · 481902997 · activeTHERMO CONCEPTfr_insee · 491912945 · dissolvedTHERMO CONCEPTfr_insee · 811662782 · dissolvedTHERMO CONCEPTfr_insee · 938341997 · active

Connections

1 link
Shared operator — likely the same administrator
CPE SERVICESShared officer / director · 2 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
ANTONY CARVALHOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-05

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif