DOSSIERS / L'IVRYENNE - GENIE CLIMATIQUE
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Company dossier

L'IVRYENNE - GENIE CLIMATIQUE

FRANCE · COMPANY · INCORPORATED 1990-06-25
KYBE ID: FR-353776511 · 353776511 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'IVRYENNE - GENIE CLIMATIQUE
fr_insee
353776511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-25
fr_insee
72 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
55.72
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€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCHNEIDER MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SCHNEIDER MICHEL (officer) matches PEP Michelle G. Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100