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Company dossier

ETOILE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504365818 · 504365818 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameETOILE CONSTRUCTIONS

fr_insee

Registration504365818

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-05-19

fr_insee

Registered address5 AV GEORGES BATAILLE, CENTRE D'AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA LOGISTICSdissolved A.B. CONSULTINGdissolved AGOGE SURETE AEROPORTUAIREdissolved AO SECURITEdissolved A.R.T.E.C.active BLS STREET FOODdissolved CADEAU TENDRESSEactive CEKAYdissolved CHRISTEL S.A.active CISKO GROUPE SECURITE CGSdissolved CORIOLIS FLUIDESactive COTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolved DISTRIMANIAdissolved DOLOPALE SAactive EASILY BUY ONLINEdissolved EBO DIFFUSIONdissolved EML BATactive ERGANESdissolved EUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.active EXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2015-10-21Jugement de clôture pour insuffisance d'actif