DOSSIERS / CHAUFFAGE ELECTRICITE FROID TECHNIQUES
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Company dossier

CHAUFFAGE ELECTRICITE FROID TECHNIQUES

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914504675 · 914504675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAUFFAGE ELECTRICITE FROID TECHNIQUES
fr_insee
914504675
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-14
fr_insee
3 BD CARNOT, 95400 VILLIERS-LE-BEL
fr_insee
43.22B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM TAHIRdissolvedABDUL QADIR SEDIQIactiveAMdissolvedAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBEATA OGONOWSKAactiveBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCLEMENT NZAPAHOYOROactiveCOSMETICS COULEURSdissolvedDAVID ELECdissolvedDC BATactiveDJENEBA KONEdissolvedEASY TRANSPORTactive

+45 more

People with significant control

2 people
NameRoleFromSource
SANDER TITUSDirecteur général délégué—France registry
JEAN JOEL TITUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100