DOSSIERS / PARIS HVAC
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Company dossier

PARIS HVAC

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818525321 · 818525321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS HVAC
fr_insee
818525321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-19
fr_insee
135 RUE D'ABOUKIR, 75002 PARIS
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE LOUISE FREDERICA DOREAU-KNINDICKactiveBENOIT PAUL GABRIEL THIERRY MALLETdissolvedBULLDOGdissolvedCLAIRE RENEE MONIQUE BILLET-LEGROSactiveGERARD FERHADIANactiveGGIMMOdissolvedGILLES MARC FAVAREL-GARRIGUESdissolvedJEAN-BAPTISTE SAINT-AMANSactiveLOUTFI MANOUBAactiveMALLES BERTAULTdissolvedMARTHE GISLERdissolvedM.D. IMMOdissolvedMORGAN KRISTEN LE GALLICactiveNADINE DABHIA IGHEBRIOUENactive[ND]dissolved[ND]active[ND]dissolvedORNELYS FASHIONdissolvedPASCAL LYARDactiveRAFAEL PITAactive

+3 more

People with significant control

1 people
NameRoleFromSource
BENOIT MalletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100