DOSSIERS / CIE DE PLOMBERIE CHAUFFAGE VENTILATION
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Company dossier

CIE DE PLOMBERIE CHAUFFAGE VENTILATION

FRANCE · COMPANY · INCORPORATED 1995-05-05
KYBE ID: FR-400795274 · 400795274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIE DE PLOMBERIE CHAUFFAGE VENTILATION
fr_insee
400795274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-05
fr_insee
2001-12-18
fr_insee
31 RUE PAUL DOUMER, 78130 LES MUREAUX
fr_insee
45.3F
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC AMENAGEMENTSdissolvedALBERTO DOS SANTOS MOTAdissolvedALTRIEXdissolvedA.M. HORIZONdissolvedAXIA SARLdissolvedAZI SARLdissolvedBAT SERVICESdissolvedBAYdissolvedB.J.L.PROJETdissolvedCENTRE D'INFORMATION DE LA MAISONactiveCHRISTINE LAIRDdissolvedCJMdissolvedCONCEP DEVELOP SYSTEME TELEMAT INFORMATIactiveCONSEILS ASSISTANCE A ASSURANCE QUALITEdissolvedDANIEL MAGNIENactiveDAVID JEAN BRUNO ARONDEAUdissolvedECRIVAIN 2000dissolvedE J P SdissolvedELIT AUTOMOBILESdissolvedERIC HOGERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RAT NEE LABHIH KHALDIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off