DOSSIERS / ECOTHERM INTERNATIONAL
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Company dossier

ECOTHERM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-388994451 · 388994451 · 3 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ECOTHERM INTERNATIONAL
fr_insee
388994451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-12-20
fr_insee
ZAC DE LA CIGALIERE, 84250 LE THOR
fr_insee
33.20D
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB REMISE RENNAISEdissolvedA DOMICILE MOTOCULTUREdissolvedAGRICULTURE RAISONNEE ET AGRO ALIMENTAIRactiveALPILLES SOFI SUD /SOCIETE DE FROIDdissolvedANDRIAFIDINARIVO RAKOTOMAMONJYdissolvedAVENIR SUDdissolvedCERM-AIRactiveCGMdissolvedCONF PATRONALE ALIMENTAIRE VINICOLEactiveEBHYSactiveEOLE SYSTEMdissolvedF5E GESTIONdissolvedFARM DAIRY SERVICESdissolvedGABRIEL JEREMY OLIVIER BONINdissolvedGRANDE SEOLANEdissolvedJ D C PROVENCEdissolvedJOLYWORKSactiveJULIE JEANNEAUactiveLA FRANCILIENNE RN 104dissolvedLA PEDALERIEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MURIEL MIGLIORINIDirecteur général délégué—France registry
BERNARD PEYRONNYPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 56?

4 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score56/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif