DOSSIERS / NORD CHAUFFE
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Company dossier

NORD CHAUFFE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538385840 · 538385840 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NORD CHAUFFE
fr_insee
538385840
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
82 RUE CHAMPIONNET, 75018 PARIS
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43.22B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONSEILactiveABM SPEEDactiveA.D.N. 75activeAHactiveALT TRANSPORTdissolvedALYBATactiveAMELIE KUHNdissolvedANNE AEL SYLVIANE MICHELE POHUdissolvedAZZactiveBARAKA BATIactiveBATI PROactiveB.B BATIMENTactiveBENAOUDA BOUMIHOUBdissolvedC.C. HORIZONdissolvedCHAMPIONNET LETORTdissolvedCMBTactiveCOPR 82 RUE CHAMPIONNET 75018 PARISactiveDCP IDFactiveDECO PARISactiveDIRECT SECURITE PRIVEEactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer