DOSSIERS / ELECTROCLIMATISATION SERVICE
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Company dossier

ELECTROCLIMATISATION SERVICE

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-789961869 · 789961869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTROCLIMATISATION SERVICE
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789961869
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dissolved
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Limited liability company (SARL)
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2013-01-07
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30 RUE DU CHARDONNAY, LOT CAVEYRARGUES, 30420 CALVISSON
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43.22B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIGUEL ANGEL MARTINEZPrésident—France registry
MIGUEL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIGUEL ANGEL MARTINEZ (officer) matches PEP Miguel Ángel Martínez Martínez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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