DOSSIERS / THM RENOVATION
← SearchExport PDF
Company dossier

THM RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911156743 · 911156743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THM RENOVATION
fr_insee
911156743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-09
fr_insee
2024-05-30
fr_insee
18 AV DU MARECHAL DE TURENNE, 94290 VILLENEUVE-LE-ROI
fr_insee
43.34Z
fr_insee
€1
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.

THM RENOVATIONfr_insee · 853575645 · active

People with significant control

1 people
NameRoleFromSource
MOHAMED THABETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off