DOSSIERS / RAVALEMENT DE L'EST PARISIEN ET BATIMENT
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Company dossier

RAVALEMENT DE L'EST PARISIEN ET BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508730041 · 508730041 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
RAVALEMENT DE L'EST PARISIEN ET BATIMENT
fr_insee
508730041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-24
fr_insee
2013-05-14
fr_insee
118 AV MAL DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Companies at this address

58 total

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

ABACO FRANCEdissolvedACADEMIUMdissolvedAGEC DEVELOPPEMENTdissolvedAGENCE FRANCE COURSESdissolvedANALYSE CALCUL INFORMATIQ DEMOGRAPH ECONdissolvedANDdissolvedASTIactiveAURIGE COMdissolvedAXOSdissolvedBDS TRUCKSdissolvedBROCHURE RELIURE NAVARREactiveC A I DISTRIBUTIONdissolvedCGL ASSURANCESactiveCG LOGdissolvedC G L PATRIMOINEactiveCONSTRUCTION GENERALE DU BATIMENTdissolvedDOM TOM POMdissolvedEUROPEAN NETWORK SERVICEdissolvedEUROSYNERGOSdissolvedFACONNAGE DU VAL DE FONTENAYdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
LA GENERALE INTERIMShared officer / director · 11 share thisCMM Vermögensverwaltungs GmbHShared officer / director · 11 share thisSoft Com International GmbHShared officer / director · 11 share thisSCI DSShared officer / director · 11 share thisNORD ISOLATIONShared officer / director · 11 share thisDKT IMMOShared officer / director · 11 share thisTBFDShared officer / director · 11 share thisENTREPRISE DURMUSShared officer / director · 11 share thisDKI Grundstücks- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisObjektgesellschaft Oberhofer Weg 21 mbHShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
MUSTAFA DURMUSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off