DOSSIERS / DG CLIMATISATION
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Company dossier

DG CLIMATISATION

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881428221 · 881428221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DG CLIMATISATION
fr_insee
881428221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-10
fr_insee
19 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
43.22B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ZIDANEdissolvedANDRE QUINTARDdissolvedASS LES CHASSEURS DE LA GUERCHEactiveASSOC DES EPARGNANTS DE FRANCEactiveASS YGALactiveBDCP PROPERTIES 1activeB. DURAND CAPITAL PARTNERSdissolvedBESTEL PARTNERSdissolvedBLUESEA HOLDINGactiveCHANTAL HOWARDactiveCHARTPARK LIMITEDactiveCONSEIL NAT COLLECT TERRITO AUDIOVISUELactiveCOPR 19 RUE DE LA TREMOILLE 75008 PARISactiveDANIELE MAURY-LARIBIEREdissolvedDIGITALE TELEVISIONdissolvedEDOUART VIDILdissolvedELISABETH BAEZAdissolvedELISABETH DYANactiveEMA FILMSdissolvedESTEBAN LOPEZdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DAVID ROGER VALERIO GariglioPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100