DOSSIERS / ALLIANCE PLOMBERIE CHAUFFAGE
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ALLIANCE PLOMBERIE CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843836818 · 843836818 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE PLOMBERIE CHAUFFAGE
fr_insee
843836818
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-13
fr_insee
7 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
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43.22A
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6
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATALAN TECHNOLOGIE CONSULTINGdissolvedCHERIF GHERIBIdissolvedESMA GENCERdissolvedHENRI BARBUSSEdissolvedHRFactiveIBRAHIMA BARROactiveJEAN-LOUIS LASSALLEdissolvedJEAN PHILIPPE RIBESactiveJESSICA POLLETdissolvedJOSE DOMINGOS OLIVEIRA TEIXEIRAactiveJ&S CONTRASTEactiveKHABLECH PLOMBERIE CHAUFFAGEdissolvedLUXE AUTO CERGYdissolvedMOHAMED AOUAZdissolvedNOHRA BOUMAZAdissolvedROGER BARINIAdissolvedROKIA AIMEE TOUREdissolvedS.L.F.I.EdissolvedSORIA ATMANIdissolvedSYLVAIN NEGRINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BALIGH KHABLECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHABLECH PLOMBERIE CHAUFFAGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100