DOSSIERS / CONSTRUCTION GENERALE BATIMENT IMMOBILIER PAR ABREVIATION COGEBATI
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CONSTRUCTION GENERALE BATIMENT IMMOBILIER PAR ABREVIATION COGEBATI

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508506961 · 508506961 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION GENERALE BATIMENT IMMOBILIER PAR ABREVIATION COGEBATI
fr_insee
508506961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-15
fr_insee
17 PL DE LA LIBERATION, 56000 VANNES
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AB BRETAGNE TRANSACTIONSdissolvedADNAN NARMANdissolvedALAIN FRANCOIS GAUDINdissolvedALAIN RAVELactiveAVANTI PRODUCTIONSactiveAXANTI CONSULTINGactiveBATI ATLANTIQUEdissolvedBATI EUROPEdissolvedBATIMENT BRETONdissolvedBRETAGNE FUITES REPARATIONSdissolvedBRUNO ROGER MARIE HENRIEUXdissolvedCHRISTOPHE CLUZELdissolvedDAVID LINISEdissolvedDB DESSINATEURS DU BATIMENTdissolvedDE BELLAY SARLdissolvedDOMINIQUE JACQUELINE ROUSSEAUdissolvedEASYKEYSdissolvedEASY OUESTdissolvedFATIH YILMAZdissolvedFREDERIC SEBASTIEN HADJADORIANactive

+59 more

People with significant control

1 people
NameRoleFromSource
CEMAL GULERYUZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif