DOSSIERS / KDL BATIMENT
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Company dossier

KDL BATIMENT

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-440279966 · 440279966 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KDL BATIMENT
fr_insee
440279966
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-01
fr_insee
36 SQ BEAUMARCHAIS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A4 DECORATIONactiveA.D.S.C.O.dissolvedAMRactiveANNIE THERESE TARANTINOdissolvedARCHITECT INGENIERIE RESSOURCES HUMAINESdissolvedARJAZdissolvedA-S-MactiveBACOactiveBAYAZactiveB.K.EXPRESSactiveBUREAU D'ETUDES DE LA CIRCULATIONdissolvedC.C.C. SARLdissolvedCHECKWANdissolvedCIVSONactiveCNGdissolvedECLAIREdissolvedELECTRINFO SERVICESdissolvedENTREPRISE GREGOIRE JACQUESactiveEURO ROUTEactiveFRANCE EXPRESSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif