DOSSIERS / ENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATION
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ENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATION

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525226635 · 525226635 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATION
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525226635
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-24
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LD BEL AIR, 97122 BAIE-MAHAULT
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43.99C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MATHIEU LAVIOLETTEdissolvedAURELIEN GISELAINE JEAN JACQUESdissolvedAXEL ROBERT DUHALDEdissolvedBERTIN ANTOINE ANDREZE-LOUISONdissolvedBonard LUBINactiveCENTRE BEAUTE RELAXATION DAME BLEUE...dissolvedCONSTANT SATURNIN OCHISTEactiveCORNELIE MORVANYdissolvedFALLIERE FLAVIEN ANTENORactiveFRANCOISE ORTAZIE SAMEdissolvedFRITZ ROMEO PHIBELdissolvedGITA BLANCHE BLAZEdissolvedGUADELOUPE LA BELLEactiveINFI ENERGIEactiveJEAN-FRANCOIS GEORGES HIPPODANdissolvedJEAN-MARC GIRONDINactiveJEAN-PHILIPPE ALEX NININE-SENHOUSEdissolvedJOCELYNE ROSE LAVIOLETTEdissolvedJOCELYN FRANCK PETERdissolvedJOEL LUC CONSTANT LAROCHELLEactive

+20 more

People with significant control

1 people
NameRoleFromSource
RENE BLANCHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif