DOSSIERS / ACTI CHAUFFAGE CHOLET
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Company dossier

ACTI CHAUFFAGE CHOLET

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490916996 · 490916996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTI CHAUFFAGE CHOLET
fr_insee
490916996
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-30
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16 B RUE DE TOURS, 49300 CHOLET
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100