DOSSIERS / T-H PROMO 2
← SearchExport PDF
Company dossier

T-H PROMO 2

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921123022 · 921123022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T-H PROMO 2
fr_insee
921123022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-04
fr_insee
5000 RUE HANS GEIGER, CENTRE D'AFFAIRES DE L'HORLOGERIE, 62000 ARRAS
fr_insee
41.10A
fr_insee
€100
fr_insee

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 1 · 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