DOSSIERS / IMMO CHAUFFE SERVICES
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IMMO CHAUFFE SERVICES

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794108340 · 794108340 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IMMO CHAUFFE SERVICES
fr_insee
794108340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-09
fr_insee
9 RUE PIERRE LOTI, 68200 MULHOUSE
fr_insee
43.22B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AEC 2dissolvedALAIN RENE HENRI BREINLINGERdissolvedANAIS GALINactiveAylin SertactiveBASTURK SASUdissolvedBATIMSAdissolvedCHRISTIANE STEIGNERactiveDECORdissolvedE D MdissolvedELSA MAKBULE KARACAOGLANdissolvedELSTEFdissolvedEMILIE ODETTE MADELEINE HIRNactiveEUGENE SIEKdissolvedFIGHTING SPIRIT ET DISCIPLINES ASSOCIESactiveGALECTROdissolvedHAKAN OZTURKdissolvedHASAN GURKENdissolvedHassan Jawad NeffaadissolvedHIDIR OZDEMIRdissolvedIMMOBILIERE ARC EN CIELdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM OZPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

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