DOSSIERS / CONTROLE TECHNIQUE DE L'HABITAT
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Company dossier

CONTROLE TECHNIQUE DE L'HABITAT

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839140860 · 839140860 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTROLE TECHNIQUE DE L'HABITAT
fr_insee
839140860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-15
fr_insee
109 QUAI WILSON, 33130 BEGLES
fr_insee
81.29A
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6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
37 CHEMIN PEYCHONdissolved40 RUE PAGESdissolvedAJC PRODUCTIONSdissolvedASSOCIATION EVAactiveA.V.F. INGENIERIEdissolvedC.C.FAAC-CAB CONS FORMA ADULTES COMM ARTdissolvedCIBSdissolvedFONCIERE DE LA ROCHEdissolvedHOLDING VICTORIA FINANCEdissolvedJADE SARLdissolvedLES HAUTS DE LUZdissolvedO COLETIVOactiveSCCV CLOS DES CHENESdissolvedSCCV DOMAINE DU PARCdissolvedSCI LES CHALETS D'ALPAGEdissolvedSERGE PAUL LENOIRactiveSOLAIRE PROD ENERGIEactiveV GdissolvedVICTORIA COMPAGNIE FINANCIEREdissolved

People with significant control

1 people
NameRoleFromSource
KEVIN PINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire