DOSSIERS / SOCIETE DE TERRASSEMENTS BATIMENTS SUD
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SOCIETE DE TERRASSEMENTS BATIMENTS SUD

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-532007127 · 532007127 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TERRASSEMENTS BATIMENTS SUD
fr_insee
532007127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-27
fr_insee
QUARTIER SAINT-VINCENT, 97211 RIVIERE-PILOTE
fr_insee
41.20A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C.I.E.B.dissolvedD&D AUTOMATISME CAMERAdissolvedDIDIER GEORGES CAZENEUVEdissolvedDIGITAL MIND MARTINIQUE (D2M) CONSULTINGdissolvedERIC HENRI REINETTEdissolvedEVARISTE EVADERE EDMONDdissolvedFRANCETTE EUZETdissolvedGUY-ALBERT REYNAL REYNALD GUITTTEAUDdissolvedJEAN-MARC THEODORE GUITTEAUDdissolvedJEREMIE FILINactiveJOEL FELIX THOBORdissolvedJULIENNE OZIERdissolvedLUTHBERT RUDYdissolvedMICRO - CRECHE DELICATE CREATIONactive[ND]activePHILIPPE STEPHAN ABATUCIdissolvedRODOLPHE SYLVERE EDWIGESdissolvedSAS BOURGEOISIE CUP'TAILSactiveSERGE FRANCOIS FILINdissolvedWILLY FILINdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANJY CELINE FILINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances