DOSSIERS / AIN CHAUFFAGE ELECTRICITE
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Company dossier

AIN CHAUFFAGE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808277693 · 808277693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIN CHAUFFAGE ELECTRICITE
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808277693
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dissolved
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Limited liability company (SARL)
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2014-12-11
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16 IMP DE LA VAVRETTE, ZA LA VAVRETTE, 01250 TOSSIAT
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46.74B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES ASHLEY DENQUINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIN CHAUFFAGE ENERGIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100