DOSSIERS / FRANCE CHAUFFAGE
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Company dossier

FRANCE CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-884028937 · 884028937 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE CHAUFFAGE
fr_insee
884028937
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-06-08
fr_insee
14 RUE VIVIENNE, 75002 PARIS
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43.22B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURVAINdissolvedCABINET SABBAH & ASSOCIESdissolvedCARRE MEDIAdissolvedCATHERINE COURIATdissolvedELENIO GABBANELLIdissolvedESTELLE DURINGdissolvedFABIEN PERRUCOTdissolvedFrédéric DugitactiveJACK WILLIAM SMITHdissolvedKangni-Fafadji René AGBEKPONOUactiveLIONEL JEAN-CLAUDE BUSSONactiveMATIQUEactiveMAXIME ANTOINE NICOLAS CLAUDE GIRAUDdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedSAMOY PARTNERSactiveSCI FAMILLE ODILEdissolvedSCI L'AGENAISdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TALHA EttihPrésident—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 (FRANCE CHAUFFAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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