DOSSIERS / A4 CHAUFFERIE
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Company dossier

A4 CHAUFFERIE

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983118670 · 983118670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A4 CHAUFFERIE
fr_insee
983118670
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-01-05
fr_insee
1 IMP CLAUDE NOUGARO, 44800 Saint-Herblain
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

39RSHdissolved7 SONNETTESactiveA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolvedFINANCIERE REALITESactive

+374 more

People with significant control

3 people
NameRoleFromSource
BIRD 2Membre du directoire—France registry
FIR 16Membre du directoire—France registry
REALITES MAITRISE D'OUVRAGEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100