DOSSIERS / ACTI CHAUFF
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Company dossier

ACTI CHAUFF

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433757432 · 433757432 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTI CHAUFF
fr_insee
433757432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-01
fr_insee
2005-01-17
fr_insee
110 AV DE L EUROPE, ZI ST HERMENTAIRE, 83300 DRAGUIGNAN
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE TOITURESdissolvedACTION FORMATIONdissolvedBATI PRO TECKdissolvedCENTRE AFFAIRES PROVENCALdissolvedDAVID CECCONIdissolvedDREAM BUILDING EVENTSdissolvedECO ELECdissolvedEDITEUROP COTE D'AZURdissolvedEXPERTISE IMMOBILIER CONSEILactiveG SERVICESdissolvedJEAN LUC PERONOdissolvedKEVIN DOMINIQUE REGISdissolvedLUX ELEC 83dissolvedMAISONS DU SUD DU VARactive[ND]dissolvedPREMIUMSTUDIOdissolvedRAVAL STRUCTUREdissolvedSCI SAHREVAdissolvedSNC SAINTE ANNEdissolvedSOCIETE POLYVALENTE D'EQUIPEMENTS ELECTRIQUES DRACENOISEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TEDDY ROBERT MAX DOZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTI CHAUFFE MG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off