DOSSIERS / BATISSEURS ARDECHOIS ENTREPRISE
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Company dossier

BATISSEURS ARDECHOIS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-493075105 · 493075105 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
BATISSEURS ARDECHOIS ENTREPRISE
fr_insee
493075105
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-11-27
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7 RTE DE MONTELIMAR, 07200 AUBENAS
fr_insee
43.99C
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
WALMONShared officer / director · 3 share thisBATISSEURS ARDECHOIS CMIShared officer / director · 3 share thisBATISSEURS ARDECHOIS CMIShared registered address · 5 share thisSCI OUIShared registered address · 5 share thisLB ESTHETIQUEShared registered address · 5 share thisP+B Geschäftsführungs GmbHShared officer / director · 5 share thisCAPSIS CONSEILShared registered address · 5 share thisALUMINAL Verwaltungs-GmbHShared officer / director · 5 share thisBERNARDI INVEST SRLShared officer / director · 5 share thisIDROCASA NEL MONDO SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WALTER BERNARDIPrésident—France registry
WALTER MARIO DOMINIQUE BERNARDIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATISSEURS ARDECHOIS CMI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif