DOSSIERS / CONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUES
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CONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUES

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500850821 · 500850821 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUES
fr_insee
500850821
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-06
fr_insee
15 PL DE LA PORTE DE PARIS, 77000 MELUN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACM CONSTRUCTIONdissolvedACQUACLIMdissolvedAOESOFTdissolvedART DE BATIRactiveAUTOLARGOdissolvedBATI CONSTRUCTIONactiveBATI FRANCEdissolvedBATIORdissolvedBATI POLE CONSTRUCTIONdissolvedBATISOLdissolvedBEPT GROUPE 2dissolvedBOIT 2003dissolvedBUZZ & COMdissolvedCARRELAGE 3dissolvedCENTR EXPERTIS TECHNOLOG COMMUNIC INFORdissolvedCFMdissolvedCORREIA ET ASSOCIESdissolvedDANY TRANS EXPRESSdissolvedDECONSTRUCTION BAT CURAGE TERRASSEMENTdissolvedDIFF EQUIPE FORMATION INFORMAT SERV 77dissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FOUDIL FERHOUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-13

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif