DOSSIERS / SEB SOCIETE EUROPEENE DU BATIMENT
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SEB SOCIETE EUROPEENE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-434904991 · 434904991 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEB SOCIETE EUROPEENE DU BATIMENT
fr_insee
434904991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-29
fr_insee
128 RUE LA BOETIE, BUREAU 46, 75008 PARIS
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A4 TRADUCTIONdissolvedAB CONSEILdissolvedAbderrahmane ABANEactiveADALTRAdissolvedADDWAVEactiveAIMLAdissolvedALBA FILMSdissolvedALLAG CONSEILSdissolvedALLOFAIRdissolvedAMCCdissolvedAPV RHdissolvedBLACKFIELDdissolvedBUSINESS ONEdissolvedCABIRA INVESTISSEMENTdissolvedDENTAL BOUTIQUE SERVICES (DBS)dissolvedDHAHOUA MESSAOUDIdissolvedDIGITAL MARKETING DEVELOPdissolvedDIGITAL UNITSdissolvedDIGITUP COMPANYactiveEAM FRANCEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
I.C.D.Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle