DOSSIERS / CENTRE D'INTERVENTION DE L'HABITAT - C.I.H.
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CENTRE D'INTERVENTION DE L'HABITAT - C.I.H.

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833417611 · 833417611 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CENTRE D'INTERVENTION DE L'HABITAT - C.I.H.
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833417611
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-21
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138 RUE DE L'EGLISE, 14200 HEROUVILLE-SAINT-CLAIR
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LA VOIE DIFFICILEactiveASSOCIATION POUR LA PROMOTION DE L'ACROactiveASSO MILANactiveDANIEL CHARLES GEORGES DAMOISdissolvedFRANCOIS PITREdissolvedFREDERIC LUDOVIC LESAUNIERdissolvedGARAGE DE L'EGLISEdissolvedGARAGE DE L'EGLISEdissolvedGILLES GEORGES GILBERT BENARDdissolvedHERBERT WAGNERdissolvedIPRO BUSINESSdissolvedJACQUES JOSEPH HENRI J BUSNELdissolvedMICHEL VICTORdissolvedMOBILE SCHOOL FORMATIONdissolvedOPTIPLANactiveREGINA MARIA PAISactiveSOBATISSdissolvedSTE PRESSE COMMUNICATION INFO MEDIA PLUSdissolvedTRAVAUX ENTRETIENS SERVICESdissolved

People with significant control

1 people
NameRoleFromSource
FREDERIC RIZZOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE DE CONTROLE ET D INTERVENTION DE L HABITAT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-02

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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