DOSSIERS / BATIMENT TRAVAUX SUD
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Company dossier

BATIMENT TRAVAUX SUD

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525237061 · 525237061 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT TRAVAUX SUD
fr_insee
525237061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-30
fr_insee
2021-10-20
fr_insee
28 RUE DE MIMONT, ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AA.AUTOactiveAUGUSTIN LOPEZ VAZQUEZdissolvedAYARI RENOVdissolvedAZUR RAVALEMENT DESIGNactiveBIG NETTOYAGEdissolvedCASAS IMMOdissolvedCHIHAB BEN HADJ ABDELWAHEDdissolvedELECTRICITE GEN DU BAT VALENTINdissolvedFERMAZURdissolvedF ET G INTERNATIONALdissolvedGARBO FOODactiveGRIRA TPdissolvedHANNACHIdissolvedHUGO EDMOND ROBERT VALLEEdissolvedIVAN COLESNICOVdissolvedJ C D PRESTIGE CARactiveL. CLEANactiveMARITIME CHARTERING GROUPdissolvedMEDIA CONCEPTdissolvedMOHAMED JABRIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ROBERT VERONESEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off