DOSSIERS / BRIVE CHAUFFAGE SANITAIRE
← SearchExport PDF
Company dossier

BRIVE CHAUFFAGE SANITAIRE

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518301981 · 518301981 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRIVE CHAUFFAGE SANITAIRE
fr_insee
518301981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-25
fr_insee
AV DU TOUR DE LA LOYRE, 19360 MALEMORT
fr_insee
43.22B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATELIER GUIONIEdissolvedAU RAYON DU SUDdissolvedCAP'VEAdissolvedCARROS AUTOdissolvedCARROS'AUTO & ASSOCIESactiveCHRISTIAN PIERRE JOSEPH BARRUELactiveCLAIRE CHAUFFINGEALdissolvedDOMINIQUE JACQUETdissolvedFORMAT PRO CONSEILdissolvedGERARD DEBRACHdissolvedJEAN LOUIS DENIS LASCAUXdissolvedJEAN MOURNETASdissolvedLEON DELPYdissolvedLES TILLEULS TWdissolvedLUCIE THERESE LASCAUXactiveMARGUERITE CAILLEAUdissolvedMECANATdissolvedMECANAT FINANCEdissolvedMICHEL JEAN SARRAZINdissolvedOUTILLAGE MOULES DE LA CORREZEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VIALLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif