DOSSIERS / A & S CHAUFFAGE SANITAIRE
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Company dossier

A & S CHAUFFAGE SANITAIRE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528152424 · 528152424 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A & S CHAUFFAGE SANITAIRE
fr_insee
528152424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-19
fr_insee
20 RUE DES TUILERIES, 67460 SOUFFELWEYERSHEIM
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AGENCE BLAESactiveAGENCE D ETUDES METRES ET COORDINATIONactiveAKPROactiveAMO CONCEPTdissolvedANTON TRINGOVdissolvedAXCESS PROMOTIONdissolvedAXCESS REALISATIONSdissolvedAXIOMdissolvedAXIOM RHONE - ALPESdissolvedBRUMATHdissolvedCHRISTEL & COdissolvedCLAUDE MANTZ IMPRESSIONdissolvedCOEUR VILLAGE - BERNOLSHEIMdissolvedDACO 67 SOCIETE D EXPLOITATIONdissolvedDIOLAdissolvedE.H.E. EUROPA HYGIENE EQUIPEMENTdissolvedELLIPTIKdissolvedHCL GROUPdissolvedHM GLOBAL AGENCE EURLactiveIMMO-REV'dissolved

+102 more

People with significant control

2 people
NameRoleFromSource
SERHAN AYDINPrésident—France registry
SEZEN GUNDUZPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIS CHAUFFAGE SANITAIRE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-16

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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