DOSSIERS / SOC COOPERATIVE ARTISANS BATIMENT
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SOC COOPERATIVE ARTISANS BATIMENT

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-388851537 · 388851537 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC COOPERATIVE ARTISANS BATIMENT
fr_insee
388851537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-01
fr_insee
RUE LETHIERE, 97180 SAINTE-ANNE
fr_insee
41.20B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

A'ALEXANDRE FLEURSdissolvedACTION DEFENSE DU 3E AGEactiveADELE CAYARCYdissolvedAGNES DOMINIQUE ALPHEdissolvedAHOSSOUNDE CLAIRE GBAGUIDIdissolvedALAIN EDOUARD GALVANIdissolvedALFRED LAHOUD BICHARAdissolvedALIETTE BOISSETactiveAMBROISE RUFIN JUSTIN AMBOISE RUFFIN PIERRE-JUSTINactiveANDRE PHILIPPE OGOLI-SOCINactiveANDRE TRESORdissolvedANGE APATOUTdissolvedANNE CAMILLE MATOUdissolvedANNE-ELIE CHRISTOPHE ETIENdissolvedANNE ROSALIE DESTOMdissolvedANNIE PAULETTE GARGARdissolvedANTOINE ROSAN ABRAHAMdissolvedARMAND HUMBERT NACTOactiveASS AGOUTIactiveASSOCIATION CARNAVALESQUE ATA-FAYAactive

+148 more

People with significant control

5 people
NameRoleFromSource
GERARD MARC ESPIANDPrésident—France registry
JOSEPH ANDRE BORESPrésident—France registry
LUGARD DENYSPrésident—France registry
PIERRE MARC VANOUKIAPrésident—France registry
PIERRE-MARC VANOUKIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire