DOSSIERS / PVCTHERM
← SearchExport PDF
Company dossier

PVCTHERM

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812227940 · 812227940 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PVCTHERM
fr_insee
812227940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-25
fr_insee
155 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN PHILIPPE GAUTIERPrésidentFrance registry
JULIEN GAUTIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-12

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif