DOSSIERS / CLINIQUE DU CHAUFFE EAU
← SearchExport PDF
Company dossier

CLINIQUE DU CHAUFFE EAU

FRANCE · COMPANY · INCORPORATED 2003-12-26
KYBE ID: FR-451317069 · 451317069 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLINIQUE DU CHAUFFE EAU
fr_insee
451317069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-26
fr_insee
477 CHE DES PLANTADES, 83130 LA GARDE
fr_insee
43.22A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DOMINIQUE GIANNINIPrésident—France registry
CHRISTIAN GIANNINIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-13

medium

Politically exposed person (PEP)

CHRISTIAN GIANNINI (officer) matches PEP Christian Giannini — Q66500977. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer