DOSSIERS / ABC ALIZES BAIN CHAUFFAGE
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Company dossier

ABC ALIZES BAIN CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494879679 · 494879679 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC ALIZES BAIN CHAUFFAGE
fr_insee
494879679
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-19
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45 RUE D’ALMA, 69400 VILLEFRANCHE-SUR-SAONE
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43.22A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2MOdissolvedABCI - CLOISONSYSTEMESactiveACM CONSTRUCTIONdissolvedAGENCE FRANCAISE POUR L'AMELIORATION DE LA SECURITEdissolvedAGGNEXTdissolvedAGI-PLASTactiveALEXANDRE DAVID HUONdissolvedALLOIN PARTENAIRES IIdissolvedANISSA AARABdissolvedANNIE MICHELLE RIGOLLETdissolvedART FLAMactiveARTHEMIS INVESTactiveATELIER DU DESSOUSdissolvedAUXILIDYSdissolvedAW COACHINGdissolvedBACH - SERVICESactiveBAYRAMdissolvedBELLEROCHE ORIENTALactiveBERNARD FRANCOIS COLOMBATdissolvedBON SENS ET HABITATdissolved

+141 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
ANTOINE ALLAINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 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 2019-10-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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