DOSSIERS / THERMINERGIE
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THERMINERGIE

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920172459 · 920172459 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
THERMINERGIE
fr_insee
920172459
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-10
fr_insee
2024-11-23
fr_insee
42 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolved

+354 more

Connections

10 links
Shared operator — likely the same administrator
KYNAN TRAVAUX ET INGENIERIEShared officer / director · 11 share thisKYNAN SERVICES FROIDShared officer / director · 11 share thisKYNAN PATRIMOINE ET IMMOBILIERShared officer / director · 11 share thisKYNAN AGENCE DIGITALEShared officer / director · 11 share thisNEUTRACARBONEShared officer / director · 11 share thisKYNAN MOTOR SPORTShared officer / director · 11 share thisVALDEO ENERGIEShared officer / director · 11 share thisKYNAN FORMATION ET LEARNINGShared officer / director · 11 share thisINGENIERIE INVESTShared officer / director · 11 share thisBUCKENERGIEShared officer / director · 11 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
VIVIEN MOUNTOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off