DOSSIERS / SANICLIM PACA
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Company dossier

SANICLIM PACA

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844986182 · 844986182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANICLIM PACA
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844986182
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-03
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244 CHE DES VIEUX ROUBAUDS, 83320 CARQUEIRANNE
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43.22B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LECLERCQPrésident du conseil d'administration—France registry
CEDRIC PATRICE ROBERT LECLERCQPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CEDRIC LECLERCQ (officer) matches PEP Cédric Leclercq — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100