DOSSIERS / 2T THERMIC
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2T THERMIC

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-949513774 · 949513774 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2T THERMIC
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949513774
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active
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Simplified joint-stock company (SAS)
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2023-04-04
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26 RUE Sainte-Félicité, 75015 Paris
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43.22A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABE PARIS CONSEILS ET COMPTABILITEactiveAGENCE DE RENOVATION ET DECORATIONdissolvedAGENCE DE RENOVATION & PEINTURE EN ABREGE A.R.PactiveAGENCEMENT MENUISERIE CLOISONSdissolvedAGENCEMENT RENOVATION ET MENUISERIEdissolvedAGENCEMENTS MENUISERIE ET CLOISONS AMCdissolvedALAIN PERARDdissolvedALBERT JULHEdissolvedAMBIANCE DECOdissolvedANABELA DE JESUS MORGADO ESTEVESdissolvedANTONIO ALVES GOMESdissolvedANTONIO BERNARDINO PEREIRA DE MELOactiveANTONIO CARVALHO DE BRITO PARENTEdissolvedANTONIO FERNANDO TRINCHETEdissolvedARDECO KODRUSactiveARKESENdissolvedARTHUR DA CONCEICAO PINTOdissolvedARTIRENOVactiveART-NEW ELECdissolvedART SUPREMEdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
TOUMANY TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100