DOSSIERS / SANICLIMA HOLDING
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Company dossier

SANICLIMA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827450180 · 827450180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SANICLIMA HOLDING
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827450180
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-03
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2024-11-15
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2 CHE DE MONTREUIL A CLAYE, ZAC DES CARROUGES, 93140 BONDY
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64.20Z
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€4,000,000
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Connections

13 links
Shared operator — likely the same administrator
STTCShared officer / director · 7 share thisFVIEShared officer / director · 7 share thisMEGAAFFAIREShared officer / director · 7 share thisNAILS STYLEShared officer / director · 7 share thisBONBONCHA OPERAShared officer / director · 7 share thisFLUIDETHERMShared officer / director · 7 share thisZL AUTOMOBILEShared officer / director · 8 share thisZL CONSULTINGShared officer / director · 8 share thisLES JARDINS DE LAFAYETTEShared officer / director · 8 share thisSCI HEXAGONShared officer / director · 8 share thisCVCMShared officer / director · 8 share thisR2 THERMIQUEShared officer / director · 8 share thisSCI 2.LAZShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIBAUT PHAMAdministrateur—France registry
ZAHER HALILDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off