DOSSIERS / BRETAGNE CHAUFFAGE
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Company dossier

BRETAGNE CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501155279 · 501155279 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRETAGNE CHAUFFAGE
fr_insee
501155279
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dissolved
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Limited liability company (SARL)
fr_insee
2007-11-28
fr_insee
2022-01-24
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7 RUE BRINDEJONC DES MOULINAIS, ZA DE LA PETITE GRANGE, 22190 PLERIN
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43.22B
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES MARCHALPrésident—France registry
JACQUES MARIE ROGER MARCHALPrésident—France registry
ODETTE MARCHALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-10

medium

Politically exposed person (PEP)

JACQUES MARCHAL (officer) matches PEP Jacques Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off