DOSSIERS / EDIFICE BATIMENT
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EDIFICE BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501148092 · 501148092 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDIFICE BATIMENT
fr_insee
501148092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-26
fr_insee
4 ALL JEAN PAUL SARTRE, 77186 NOISIEL
fr_insee
41.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALI RAZA ALI-RAZA AURANGdissolvedALPHA DECOactiveAMEL ALI ARROUMdissolvedARK CONSULTING & COactiveATLAS TRANSPORTS & LOGISTIQUEdissolvedBERNARD IMMO GESTIONdissolvedBTP PLUSactiveCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedDS CONSULTINGdissolvedEASY TRANSPORTactiveELECTRO-DECORdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
TUNCAY ARASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-11

Risk journey — why 24?

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

Insolvency timeline

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