DOSSIERS / ANTILLLES CLIMATISATION IMPORT
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Company dossier

ANTILLLES CLIMATISATION IMPORT

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929589307 · 929589307 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ANTILLLES CLIMATISATION IMPORT
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929589307
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active
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Limited liability company (SARL)
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2024-06-14
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72 la Baie des Mulets, 97280 Le Vauclin
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46.69B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN DIMITRI SERBINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTILLES CLIMATISATION IMPORT · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100