DOSSIERS / CHAUFFAGE ET CLIMATISATION RHONE ALPES
← SearchExport PDF
Company dossier

CHAUFFAGE ET CLIMATISATION RHONE ALPES

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-453617391 · 453617391 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAUFFAGE ET CLIMATISATION RHONE ALPES
fr_insee
453617391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-08
fr_insee
59 CHE DU MOULIN CARRON, ESPACE FLORENTIN, 69570 DARDILLY
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
GEORGES BEN YAICHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Arrêt de la cour d'appel infirmant une décision soumise à publicité