DOSSIERS / CONTACT BATIMENT
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Company dossier

CONTACT BATIMENT

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440651305 · 440651305 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTACT BATIMENT
fr_insee
440651305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-30
fr_insee
1 AV DE LAPONIE, 91940 LES ULIS
fr_insee
43.99C
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIMENTATION DU TRAMdissolvedALT FRANCEdissolvedALYSSA CONSEILactiveAUDIT ET CONSEIL LAURENT DEBUSSCHEREactiveAUTO MOTIVactiveAVENIR CONSEILactiveBATITOTALdissolvedBEST SERVICES SECURITE PRIVEEactiveBET SYLVAIN BARBIERdissolvedCAM FOOD DISTRIBUTIONactivecatherine ROSE falvertdissolvedCELSIUSdissolvedCLASS BATIMENTdissolvedCONSILIARIUSactiveCONSILIARUSactiveCRISTAL SERVICESactiveDHAOU DECOdissolvedDISTRI-SABactiveDTR SECURITEactiveERIC JACQUES ANDRE GILLESactive

+45 more

People with significant control

1 people
NameRoleFromSource
ARMINDO MARQUES FERNANDESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-01

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif