DOSSIERS / BATIMENT SERVICE COMMERCIAL
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Company dossier

BATIMENT SERVICE COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483554101 · 483554101 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT SERVICE COMMERCIAL
fr_insee
483554101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-02
fr_insee
2018-10-03
fr_insee
244 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
61.90Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACTION-NETdissolvedADVICE CONSULTINGactiveALINVEST CORPORATIONdissolvedALINVEST HOUSINGdissolvedALLOPASSactiveALTER AEQUOdissolvedAMELISTEdissolvedBARON DE LORRAINEactiveBERRICHIactiveBJ INVESTdissolvedBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCD DATA CONSULTINGactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LUCIEN JULIEN LONGINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dissolved / struck off
Jugement de plan de redressement
Jugement modifiant le plan de redressement