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Company dossier

CVP CLIMATISATION

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529156440 · 529156440 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCVP CLIMATISATION

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Registration529156440

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-22

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Dissolved2016-06-20

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Registered address68 RUE PASTEUR, 94400 VITRY-SUR-SEINE

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Industry43.22B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CHRISTIAN SANSONETTIdissolved INDIVISION COUDY BONAMYactive ISOL 2Adissolved LE CALORIFUGE PARISIENdissolved RAFAL LUKASZ PYSKATYdissolved SOC EURO DISTRIB IMPO EXPORT COURTAGEdissolved SOCIETE COUDY PERE ET FILSdissolved SOCIETE DE RIDDER ET COMPAGNIEactive

People with significant control

1 people

Name	Role	From	Source
ALAIN BINET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2016-06-20Dissolved / struck off