DOSSIERS / SOCIETE DE BATIMENT ET DE NETTOYAGE
← SearchExport PDF
Company dossier

SOCIETE DE BATIMENT ET DE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-501764039 · 501764039 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE BATIMENT ET DE NETTOYAGE
fr_insee
501764039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
58 RUE MIRABEAU, 94600 CHOISY-LE-ROI
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AMELIE BERNADETTE MARCELLE TODOROVICShared registered address · 6 share thisCHEIKH ABDOUL KH DJE BEYEShared registered address · 6 share this[ND]Shared registered address · 6 share thisSARAShared registered address · 6 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.

Showing 4 of 5 — full graph via /v1/entities/FR-501764039/network.

People with significant control

2 people
NameRoleFromSource
AMINE IBEN KOUASPrésident—France registry
MOHAMED NASRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif