DOSSIERS / CLIMAFROID CONCEPT
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Company dossier

CLIMAFROID CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812454304 · 812454304 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLIMAFROID CONCEPT
fr_insee
812454304
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-19
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3 RUE LOUISE DE VILMORIN, 91540 MENNECY
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33.20B
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUNISOLARactiveBRUMERE ASSURANCESdissolvedBRUMERE ASSURANCES COURTAGEdissolvedCLIM2EactiveCREA K'ERactiveCT MAILINGdissolvedD.A.R.Y.LdissolvedEASYSOLARdissolvedEGX CLIMATISATIONdissolvedFINANCEMENT CONSEIL INNOVATIONdissolvedGLHF.IMMOdissolvedLIPICA SOLAIREdissolvedNATA BATIMENTdissolvedSAS JEREM MODEdissolvedSAS KROAH COSMETIQUEdissolvedSCI ACHILLEdissolvedSCI CHATTOUdissolvedSCI VIRGINIE TONDINIdissolvedSOCIETE DE CONSTRUCTION FRANCO-UKRAINIENNEdissolvedTRENDY COLLECTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE MAUD DETREZDirecteur général délégué—France registry
NICOLAS BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERNARD (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100