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EURL EPC BATIMENT

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-445327489 · 445327489 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL EPC BATIMENT
fr_insee
445327489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-27
fr_insee
51 RUE BILLY, 61500 SEES
fr_insee
43.22A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUADISdissolvedBERNARD MATTHEWS SAdissolvedCOMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolvedDawid KuchcinskiactiveELEVAGE CEHEREdissolvedEXPRESS DUBOISactiveFINANCIERE AIDAINdissolvedGRIS LMdissolvedGUILBERT SERVICESdissolvedHIPPO'GRIFFEactiveHONG YUN LINEdissolvedJEAN CAMILLE JACQUES GUILLEdissolvedJEAN DEWITactiveJEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolvedMANU TPactiveMARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DANIEL MARCEL MARIE ROCABOYPrésident—France registry
DANIEL ROCABOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-18

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement modifiant la date de cessation des paiements
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif