DOSSIERS / DOM ETUDES BTP
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DOM ETUDES BTP

FRANCE · COMPANY · INCORPORATED 2002-03-15
KYBE ID: FR-441278207 · 441278207 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOM ETUDES BTP
fr_insee
441278207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-15
fr_insee
SAINT-FELIX, SAINT FELIX, 97190 LE GOSIER
fr_insee
71.12B
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY MARCELLINE GOBAdissolvedBAYA HIHIdissolvedBEABERdissolvedBELPLACE MUSICdissolvedBRUNO XAVIER BRUNO XAVIER JEANNEdissolvedCELINE EMILY POOLdissolvedDANIEL DEVALdissolvedERIC HONORAT LOMBARDdissolvedGAELLE CARTIactiveHIDELLICactiveJEAN LUC EUGENE JEAN-LUC DUHAMELdissolvedJIHANE YONA MARIE BOTREAU-ROUSSEL-BONNETERREdissolvedJULIEN EVENNOUdissolvedLAURY ASHLEY ANDRE LUBINactiveLAVERIES DE GUADELOUPEdissolvedMARIE ANDREE LYSKAWAdissolvedMARIE ELISE SERVAIS LAURENTdissolvedMARYLINE BECUWEdissolvedMAX BERNARDIN PELISSIERdissolvedMIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAUDE DRYMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif