DOSSIERS / LE PARTENAIRE DU BATIMENT ET DU DEVELOPPEMENT DURABLE
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Company dossier

LE PARTENAIRE DU BATIMENT ET DU DEVELOPPEMENT DURABLE

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507719359 · 507719359 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PARTENAIRE DU BATIMENT ET DU DEVELOPPEMENT DURABLE
fr_insee
507719359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-22
fr_insee
38 RUE DUNOIS, 75013 PARIS
fr_insee
46.73A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

1 people
NameRoleFromSource
JULIEN COZETTEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif