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Company dossier

LOI THERMPROCESS GMBH

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-991582461 · 991582461 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLOI THERMPROCESS GMBH

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Registration991582461

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Statusactive

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TypeForeign legal entity

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Incorporated2025-10-21

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Registered addressSchifferstraße 80, 47059 Duisburg, ALLEMAGNE

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Industry28.21Z

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Companies at this address

2 total

MITSUBISHI POWER EUROPE GMBHdissolved

Connections

2 links

Shared operator — likely the same administrator

LOI THERMPROCESS GMBHShared officer / director · 2 share this MITSUBISHI POWER EUROPE GMBHShared registered address · 2 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

3 people

Name	Role	From	Source
Marc Reynaert	Dirigeant	—	France registry
Massimo Valsecchi	Dirigeant	—	France registry
Slavomir Turcina	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOI THERMPROCESS GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100