DOSSIERS / EL HOURA BATIMENT
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Company dossier

EL HOURA BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-517532651 · 517532651 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EL HOURA BATIMENT
fr_insee
517532651
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-06
fr_insee
101 RUE NOLLET, 75017 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB'COM MICROactiveABINVESTdissolvedALBERT PARANTHOENdissolvedA.L.D DEPANNAGEactiveANNA MARMIESSEactiveAXEL MARTINactiveBATELEC SERVICESactiveB Y K TRANSPORTactiveCAM BATactiveCassandre COLOMBELLEactiveCHRISTIAN DIDIER JEAN LOUIS MONLOYSdissolvedClaire-Marine Annie PandraudactiveDECO FOUDAdissolvedECOSAY CONSULTINGactiveENGINS AUTO A.Z.activeEURACHANCEactiveFBC & COactiveFERNANDO ROSA DOS SANTOSdissolvedGauthier GilactiveGOLDFINGER 111active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer