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Company dossier

DIA CHAUFFAGE & PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987589686 · 987589686 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIA CHAUFFAGE & PLOMBERIE

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Registration987589686

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-22

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Registered address11 RUE des Frères d'Astier de la Vigerie, 75013 Paris

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Industry43.22A

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Anissa Boulemiaactive AURELIE BOURGESdissolved CHANTAL COIEFFEYdissolved CHINA EUROPEdissolved FATOUMATA DIAOactive LANGUES ET CULTURES DU MONDE (LCM)active MEHDI MESBAHdissolved MIKE MAURICE ELIE ACHOURactive [ND]active [ND]active [ND]dissolved PIERRE MARIO JACQUETdissolved SANNY SENGdissolved SHEELAH UYdissolved STEPHANIE FOSSARDdissolved TOUTES INSPIRANTESactive

People with significant control

1 people

Name	Role	From	Source
lala diawara	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIA PLOMBERIE CHAUFFAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100