DOSSIERS / EUROCHIMIE CHAUFFAGE MAINTIEN TECH SERVI
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Company dossier

EUROCHIMIE CHAUFFAGE MAINTIEN TECH SERVI

FRANCE · COMPANY · INCORPORATED 1991-03-25
KYBE ID: FR-381314913 · 381314913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROCHIMIE CHAUFFAGE MAINTIEN TECH SERVI
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381314913
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dissolved
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Limited liability company (SARL)
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1991-03-25
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0 TRA DE L'OASIS, BAT 20 ARTISANORD AYGALADE, 13015 MARSEILLE 15
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45.3F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GARCIAPrésident—France registry
GARCIA FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GARCIA FRANCOIS (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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