DOSSIERS / SOCIETE DE REMBLAIS ECOLOGIQUES
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Company dossier

SOCIETE DE REMBLAIS ECOLOGIQUES

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-403729379 · 403729379 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE REMBLAIS ECOLOGIQUES
fr_insee
403729379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-21
fr_insee
2022-09-30
fr_insee
14 QUAI DU CHATELIER, 93450 L'ILE-SAINT-DENIS
fr_insee
38.32Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MARTINSPrésident—France registry

Risk signals

2 matched
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 2014-05-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off