DOSSIERS / CLIMAT SANIT
← SearchExport PDF
Company dossier

CLIMAT SANIT

FRANCE · COMPANY · INCORPORATED 1991-07-10
KYBE ID: FR-382447472 · 382447472 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLIMAT SANIT
fr_insee
382447472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-10
fr_insee
9 RUE DE MAYENCIN, 38610 GIERES
fr_insee
43.22B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MATHIEUPrésident—France registry
FREDERIC PAUL FRANCOIS MATHIEUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-07

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif