DOSSIERS / EUROBATIR 31
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EUROBATIR 31

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433843950 · 433843950 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROBATIR 31
fr_insee
433843950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-14
fr_insee
27 BD DES MINIMES, 31200 TOULOUSE
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIAdissolvedAPPLICATION TECHNIQUE DE SURFACEdissolvedBEATRICE PRATdissolvedBULLES D'HAIRdissolvedCABINET AZELI IMMOBILIERdissolvedCELINE FILLEULactiveCENTRALE FRANCAISE DE CHAUFFAGEdissolvedCENTRALE FROID ET CHAUFFAGEdissolvedCHRISTIAN GEFFROYactiveCJE CONCEPTactiveCOIFFEUR BARBIER SYPHAXactiveCREWSERactiveCROQ'MINUTESactiveDAMIEN NICOLAS LASSEN DE SAGOdissolvedDOMINIQUE ETIENNE LOUIS MARIE FABREdissolvedDriss HartiactiveELEGENDS PRODUCTIONSactiveERIC GALVANdissolvedEUROPLAKdissolvedFIMOUCHKINEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DUPUYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif