DOSSIERS / CBT BATIMENT
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CBT BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514299254 · 514299254 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CBT BATIMENT
fr_insee
514299254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-28
fr_insee
RTE NATIONALE 370, 95500 GONESSE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE TRANSPORT PRESTIGEactiveACCOH & FILSdissolvedAGENCE PARQUET RENOVATIONdissolvedAMAR BOUNEKRAFdissolvedART BATIMENTdissolvedASSISTANCE TRAVAIL PROTEGEdissolvedAURORE SECURITE PRIVEEdissolvedAY BATdissolvedCONFORTEKactiveC.R.A CONSTRUCTION RHONE ALPOISEdissolvedCREPERIE FANTASIAdissolvedDANH SARLdissolvedDE KONNINGdissolvedDEM SOL BATdissolvedEMIR BATactiveESPACE BOUADENISdissolvedETS NODACOdissolvedFANEL CREATIONSdissolvedFRPdissolvedGEO SECURITE PRIVEEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ERKAN KOCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif