DOSSIERS / ETOILE BATIMENT
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ETOILE BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-527553390 · 527553390 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ETOILE BATIMENT
fr_insee
527553390
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-30
fr_insee
125 BD DIDEROT, 75012 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveAFBIdissolvedALBERT DEMdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveARCHIPEL +dissolvedASIMMOdissolvedASSISTANCE MANAGEMENT SERVICEdissolved

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif