DOSSIERS / BATIMENT DEMOLITION CONSTRUCTION
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BATIMENT DEMOLITION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488281577 · 488281577 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BATIMENT DEMOLITION CONSTRUCTION
fr_insee
488281577
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-15
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPA ET ASSOCIESdissolvedALPHA SUN SYSTEMESactiveAMGTdissolvedARNA-EXPERTISESdissolvedASPALIAdissolvedAXIOS AVOCATSdissolvedB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedDREAM CAR 59dissolvedENGINEERING BUILDINGdissolvedFRANCE INDIA TRADEdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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