DOSSIERS / CANNES RIVIERA BATIMENT
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Company dossier

CANNES RIVIERA BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-489201350 · 489201350 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANNES RIVIERA BATIMENT
fr_insee
489201350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-22
fr_insee
28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKADER HAMZIdissolvedAD BATIMENTdissolvedA.D.S.dissolvedAHMED BOUJNAHdissolvedALA COSTICEANUactiveALDERICOdissolvedALEXANDRE RENE RAOUL GARRAULTdissolvedANTONIO TAVARES CARDOSOactiveAZUR CONSTRUCTIONdissolvedBATI PLUSdissolvedBATI REVES PROVENCEdissolvedBEN AISSA ECHAFAUDAGEactiveBT CONSTRUCTIONactiveCAB24dissolvedCAGLI PACAdissolvedCANDIZactiveCD MANAGEMENTdissolvedCIEL BATdissolvedCLAUDE FRANCIS DEBUIGNEdissolvedCRISTINA FLORENTINA TUTULEAactive

+64 more

People with significant control

1 people
NameRoleFromSource
CHOKRI EL GLAIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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