DOSSIERS / T-H PROMO 1
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Company dossier

T-H PROMO 1

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921101283 · 921101283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T-H PROMO 1
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921101283
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-04
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5000 RUE HANS GEIGER, CENTRE D'AFFAIRES DE L'HORLOGERIE, 62000 ARRAS
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBBY RENE RENAUD NEVEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-H PROMO 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100