DOSSIERS / BATIMENT STRUCTURE D OUVRAGE
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BATIMENT STRUCTURE D OUVRAGE

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514360924 · 514360924 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT STRUCTURE D OUVRAGE
fr_insee
514360924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-31
fr_insee
176 AV DE LA REPUBLIQUE, 92000 NANTERRE
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AXE TRANSPORTSactiveAZ LOGISTIQUEdissolvedBK EXCELLENCEdissolvedDYLAN CHUMMUNdissolvedFABRICE RUTELLAdissolvedHAMDY ASYactiveH.D.M CONSEIL & IMMOBILIERdissolvedIKEMBO EKILA IKEMBOdissolvedISR EXPRESSactiveJOSEPHINE DIANGIENDA NZAMBAdissolvedLAURENT LOIC LERIDERactiveMATHIEU PHILIPPE CHRISTIAN ALEXANDREdissolvedPRESTIGE SERVICESdissolvedPRESTIGE SERVICESdissolvedSECURIPRO SOCIETE PROFESSIONNELLE DE SECURITE PRIVEEactiveSOL CLEAN 92activeTitia Noémie Malia GUILONdissolvedTSKactiveTSK TRANSPORTdissolvedVARIANE VITALISactive

+2 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH BENTALEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif