DOSSIERS / H.D.S. BATIMENT 77
← SearchExport PDF
Company dossier

H.D.S. BATIMENT 77

FRANCE · COMPANY · INCORPORATED 2001-02-15
KYBE ID: FR-434663332 · 434663332 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H.D.S. BATIMENT 77
fr_insee
434663332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-15
fr_insee
5 RUE SEBASTIEN DE BROSSARD, 77100 MEAUX
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDALLAH BENSEFAdissolvedAGGPOdissolvedALAIN BESSIEREdissolvedASS LOI 1901 COLLINET SERVICESdissolvedBC CLIMATISATIONdissolvedBC CLIMATISATION SERVICEdissolvedC.R.I.P.S.E.dissolvedEG 2AdissolvedESPACE CONCEPTdissolvedEURL C I BdissolvedEURO +dissolvedEURO MAINTENANCE SERVICESdissolvedFIMELECdissolvedG.O. BATdissolvedGUIVIERdissolvedHABITAT RENOV TOITURES CANALISATIONSdissolvedH.B.CONSTRUCTIONdissolvedISOPLUSdissolvedKAMEL TERBAOUIdissolvedLAPORTE GARDES SAdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
NAIR PEREIRA FERNANDESMembre du directoire—France registry
ANTERO HENRIQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif