DOSSIERS / CONFORT ENERGIE ENVIRONNEMENT(CEE)
← SearchExport PDF
Company dossier

CONFORT ENERGIE ENVIRONNEMENT(CEE)

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915326367 · 915326367 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONFORT ENERGIE ENVIRONNEMENT(CEE)
fr_insee
915326367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
74 RUE FERAY, 91100 CORBEIL-ESSONNES
fr_insee
43.99C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCdissolvedA&H CONCEPTdissolvedALLIANCE DIRECTEdissolvedARENAdissolvedARYAdissolvedASSOC PARALYSES DE FRANCEdissolvedAUTO MARNE 77dissolvedBBM ENVIRONNEMENTdissolvedBE PRO SERVICEdissolvedBGA BATIMENT GENERAL ALSACE SARLdissolvedBIRTEXdissolvedBIZZCOMdissolvedBJK BARDAGESdissolvedB.K.SdissolvedC.E.D.dissolvedCOLETTE RENARDdissolvedCOMILFOdissolvedCUIR & COdissolvedDGdissolvedDIAMANTdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
OMOR FARUK KHANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire