DOSSIERS / MAINTENANCE THERMIQUE DU NORD EST
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Company dossier

MAINTENANCE THERMIQUE DU NORD EST

FRANCE · COMPANY · INCORPORATED 1983-10-01
KYBE ID: FR-328377171 · 328377171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAINTENANCE THERMIQUE DU NORD EST
fr_insee
328377171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-10-01
fr_insee
12 T AV CHARLES DE GAULLE, 08300 RETHEL
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FERNAND TARDIVEAUPrésident—France registry
NICOLE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE SIMON (officer) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100