DOSSIERS / BATIMENT TRAVAUX PUBLICS NIMOIS
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Company dossier

BATIMENT TRAVAUX PUBLICS NIMOIS

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-419701701 · 419701701 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BATIMENT TRAVAUX PUBLICS NIMOIS
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419701701
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dissolved
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Limited liability company (SARL)
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1998-07-28
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ALL JACQUELINE AURIOL, ZAC DU TECH, 30320 MARGUERITTES
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49.41B
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€16,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
BERNADETTE ASTIERPrésidentFrance registry
BERNADETTE MARTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif