DOSSIERS / BUREAU ETUDES THERMIQUE CALCULS CHAUFFAG
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Company dossier

BUREAU ETUDES THERMIQUE CALCULS CHAUFFAG

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-449193531 · 449193531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU ETUDES THERMIQUE CALCULS CHAUFFAG
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449193531
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dissolved
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Limited liability company (SARL)
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2007-10-25
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3 CHE DU CORGNOLET, 69380 LISSIEU
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74.90A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE JACQUELINE ARLETTE MAURICETTE MAZILLEPrésident—France registry
JEROME MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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