DOSSIERS / AIN CHAUFFAGE ENERGIE
← SearchExport PDF
Company dossier

AIN CHAUFFAGE ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953754124 · 953754124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIN CHAUFFAGE ENERGIE
fr_insee
953754124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-28
fr_insee
16 IMP DE LA VAVRETTE, ZA LA VAVRETTE, 01250 TOSSIAT
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES ASHLEY DENQUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIN CHAUFFAGE ELECTRICITE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100