DOSSIERS / CHAUFFAGE - SANITAIRE HUMBERT DIDIER
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Company dossier

CHAUFFAGE - SANITAIRE HUMBERT DIDIER

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411459142 · 411459142 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHAUFFAGE - SANITAIRE HUMBERT DIDIER
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411459142
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dissolved
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Limited liability company (SARL)
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1997-04-03
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2024-06-07
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1167 RUE DE LA CITADELLE, 39210 PLAINOISEAU
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43.22B
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€7,622
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
DIDIER HUMBERTAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER HUMBERT (officer) matches PEP Didier Humbert — Q66500531. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off