DOSSIERS / CHAUFF'HEURE COMPANY
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CHAUFF'HEURE COMPANY

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951249747 · 951249747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAUFF'HEURE COMPANY
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951249747
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active
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Limited liability company (SARL)
fr_insee
2023-04-06
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138 BD Pereire, 75017 Paris
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45.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDEL NASER EL BATOUTdissolvedACCES BUREAUTIQUE INFORMATIQUE SYSTEMES SERVICESdissolvedALEXIA LECOMTEdissolvedAMA STYLEactiveA.V.A.- ALARM VIDEO SURVEILLANCE AND ACCESS CONTROLdissolvedBENOIT BELLdissolvedBERNARD JACQUES SOUDEEdissolvedBUSTA FINANCESactiveCASSANDRA GILLESdissolvedCHRISTOPHE GIRARDdissolvedCOPROBATdissolvedDELTA SERV INTERNATIONAL ASSET TECHNOLdissolvedEDINET.COMactiveEQUILIBRE CONSULTINGactiveERIC JONCKHEEREdissolvedERIC SENMARTINactiveEURL PASSION AUTOMOBILE GRAND OUESTdissolvedF ASSURANCESdissolvedHELIOPOLIS INVESTISSEMENTdissolvedINTER PNEUSactive

+15 more

People with significant control

2 people
NameRoleFromSource
Zakaria ZanguiDirigeant—France registry
Najiba MOUMDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100