DOSSIERS / EUROPE BATIMENT
← SearchExport PDF
Company dossier

EUROPE BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-514988583 · 514988583 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPE BATIMENT
fr_insee
514988583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-09
fr_insee
115 RUE DE L'EVECHE, 13002 MARSEILLE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHAKERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif