KYBE — See who's really behind any company

Company dossier

THERMI CLIM SERVICES

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-791975279 · 791975279 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTHERMI CLIM SERVICES

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Registration791975279

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-25

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Registered address51 RUE AMPERE, 69680 CHASSIEU

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Industry45.32Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARTHOM DIFFUSIONactive CAMPING CAR SERVICE 69active CE JARDINSactive C.L.T EXPRESSdissolved DELTA-FLUIDESactive FLEURS ON LINEdissolved HYMAGEactive IBRAHIM YOLCUdissolved JG JARDINS SERVICESactive JULIEN GACHET ESPACES VERTSdissolved L'EUROPEENNE D HUMIDITE S.Adissolved LUMIERES 69active [ND]dissolved SN RHONE MACONNERIEdissolved SOC TECH ELECTRIQUE ET ELECTRONIQUEactive

People with significant control

1 people

Name	Role	From	Source
XAVIER BERTRAND	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100