DOSSIERS / ETUDE TECHNIQUE THERMIQUE HYDRAULIQUE
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Company dossier

ETUDE TECHNIQUE THERMIQUE HYDRAULIQUE

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484975255 · 484975255 · 4 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ETUDE TECHNIQUE THERMIQUE HYDRAULIQUE
fr_insee
484975255
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-11-10
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44 AV DE VALVINS, 77210 AVON
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43.22B
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
500 AVONactiveACCES DEVELOPPEMENT INTERACTIF OU ADIdissolvedACCES MANAGEMENTdissolvedAGROBIOSUCRES ENGINEERINGdissolvedARTS ET COLLECTIONSdissolvedASS PROMOT FORMATION HUMAINE SOCIALEdissolvedDISTRIALdissolvedFL 500 AVONactiveFRANCE SECURITEdissolvedGEOVARIANCESdissolvedGEOVARIANCES HOLDINGdissolvedGOLS INFORMATIQUEdissolvedGRANISTOCKdissolvedGRANITdissolvedINGETECHdissolvedINSTITUT SUPERIEUR DE L'ENTREPRISE DE FONTAINEBLEAUdissolvedIPSBactiveLEDAactiveLE ROSEAUdissolvedLOGISOFTdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AGON FINANCE SAPrésident du conseil d'administration—France registry
AMAR OUARDIPrésident du conseil d'administration—France registry
MOHAMED TALHAPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-06

medium

Politically exposed person (PEP)

MOHAMED TALHA (officer) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 69?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score69/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif