DOSSIERS / ALLIANCE ECO CHAUFFAGE
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Company dossier

ALLIANCE ECO CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895124220 · 895124220 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE ECO CHAUFFAGE
fr_insee
895124220
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-15
fr_insee
2024-05-13
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
43.22B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE TOURS PARISdissolvedALPHA PEINTURESdissolved

+292 more

People with significant control

1 people
NameRoleFromSource
SONNY GILLES MARDOCHE LevyPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-08

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off