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Company dossier

K.H.M PLOMBERIE ET CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2007-01-27
KYBE ID: FR-493645295 · 493645295 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameK.H.M PLOMBERIE ET CHAUFFAGE

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Registration493645295

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-27

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Registered address22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Industry43.22A

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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.

ABBASSIA AIDOUNEdissolved ABDELAZIZ LOUMMALIAactive AHMED MASUDdissolved ALCIDES NUNES SANCHESdissolved AMdissolved ANTOINE MUGNIERactive ARMANDO ESTEVESdissolved BERNARD LOUIS SIMEONactive DELTA BAT SOCIETE NOUVELLEdissolved DIMOS MANTASactive DOUBLE M PRODactive E-P-Ndissolved ERNEST CIRCUIT-COURT RESTAURATIONactive ERTECOMdissolved FERNANDEZ ET ESTEVESdissolved FRANCE TERRE DE BIENactive JORDAN SITRUKactive JOSE AGOSTINO PIRES FERNANDESdissolved JULIO FERNANDESdissolved KONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-01-29Jugement de clôture pour insuffisance d'actif