DOSSIERS / GRAND SUD CLIMATISATION
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Company dossier

GRAND SUD CLIMATISATION

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412010647 · 412010647 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GRAND SUD CLIMATISATION
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412010647
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dissolved
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Simplified joint-stock company (SAS)
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1997-05-12
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2022-11-29
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RUE ALBERT COHEN, 13016 MARSEILLE 16
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46.18Z
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE PETITDirecteur général déléguéFrance registry
R C INVESTISSEMENTSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off