DOSSIERS / CONSTRUCTION BETON ARME RESIDENTIELLE
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CONSTRUCTION BETON ARME RESIDENTIELLE

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494354285 · 494354285 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION BETON ARME RESIDENTIELLE
fr_insee
494354285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-16
fr_insee
77 RUE DES 3 TERRITOIRES, 94120 FONTENAY-SOUS-BOIS
fr_insee
41.20B
fr_insee
6
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA PAULA ANA PAULA DE OLIVEIRA ASSISdissolvedANNABELLE EVA TIPHAINE PELEGRIdissolvedCABINET DES 3 TdissolvedCLAEIDE MIGUEL DE PADUA SILVAdissolvedCLUSTERactiveDEFIdissolvedEDGAR MOREIRA DA SILVAdissolvedGeovana Freire CordeiroactiveGomes De Melo VitoractiveGYPROC BATIdissolvedICC GLOBALdissolvedJEAN LOUIS PAUL BARTOUMEdissolvedJOSE HENRIQUE GALVAO DE PADUAdissolvedleticia da silva lopes mesquitaactiveLUCAS SANTOS LOPES DA SILVAdissolvedMARIO DA SILVA MAVESactiveMARTA MOKOTactiveMARTINE JEANNE THIBERGEdissolvedNADIA ZAIMdissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BENITO FERNANDES VASQUEZDirigeant—France registry
BENITO FERNANDEZ VASQUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire