DOSSIERS / LE CALORIFUGE PARISIEN
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Company dossier

LE CALORIFUGE PARISIEN

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415125475 · 415125475 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CALORIFUGE PARISIEN
fr_insee
415125475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-14
fr_insee
68 RUE PASTEUR, 94400 VITRY-SUR-SEINE
fr_insee
43.29A
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BINETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

medium

Politically exposed person (PEP)

ALAIN BINET (officer) matches PEP Alain Binet — Q66500764. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif