DOSSIERS / BATIMENT EVOLUTION SERVICE
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Company dossier

BATIMENT EVOLUTION SERVICE

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493456933 · 493456933 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT EVOLUTION SERVICE
fr_insee
493456933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-21
fr_insee
160 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAFA CONSTRUXactiveAGIRdissolvedAGRIBATdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedAS AUTOdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBANMATdissolvedBATI COMPAGNIEdissolvedBATI PLUSactiveBATIRALINdissolved

+159 more

People with significant control

3 people
NameRoleFromSource
JOELLE BACQUETPrésident—France registry
JOELLE JEANNE LEGALLOPrésident—France registry
JOELLE LEGALLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif