DOSSIERS / CHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLES
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Company dossier

CHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLES

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818671638 · 818671638 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLES
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818671638
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-24
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2024-06-27
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8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE
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43.22A
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 SPM (SECURITE PREVENTION MEDIATION)dissolvedA&A NETWORKdissolvedACTIIS IT SUD OUESTactiveAGRUPNOVAdissolvedARIANTISdissolvedATHORdissolvedB2D HOLDINGdissolvedBABY HEALTH CAREdissolvedBADI GLOBALSERVICESdissolvedBPOUTdissolvedBRIQUES ET BOIS CONSTRUCTIONdissolvedCABINET 2S-CRdissolvedC- A . DIFFUSIONactiveCEZ FRANCEactiveCLEANNET INDUSTRIES & PROPRETEdissolvedCOM ON MEDIASdissolvedCOMPANS FORMATIONdissolvedCREA'CONCEPTactiveDEITEO CONSULTINGdissolvedDIATTA CONSULTINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
HAMID BEN LAHBIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off