DOSSIERS / DEVELOPPEMENT BATIMENT AMPLITUDE EN ABREGE DB AMPLITUDE
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Company dossier

DEVELOPPEMENT BATIMENT AMPLITUDE EN ABREGE DB AMPLITUDE

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492797212 · 492797212 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEVELOPPEMENT BATIMENT AMPLITUDE EN ABREGE DB AMPLITUDE
fr_insee
492797212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
25 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AD CONCEPTdissolvedASKANOactiveBN HABITATactiveBOVALSTROSSdissolvedCABINET STRAUSS COMMISSARIATdissolvedCABINET STRAUSS ET ASSOCIESdissolvedCABINET STRAUSS LEJEUNEdissolvedC.C.B CONSTRUCTION&CHANTIERS BOISactiveCEDRIC FABREactiveCOPR 25 RUE MICHEL ANGEactiveCOTALENTdissolvedDE FIL EN APPARTdissolvedELECTR CONSULT INFORM DESIGNdissolvedESPACE DECOUVERTEactiveEUROBATdissolvedHAKIM BOUKHEZOULAdissolvedHIRMdissolvedHUGUES FLOCHEL CREATIONdissolvedIFHIX INVESTdissolvedINTERCHEM CONSULTINGdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ROGER LevyPrésident—France registry
ROMAIN RADONDYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire