DOSSIERS / SANTOS BATIMENT VAR
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Company dossier

SANTOS BATIMENT VAR

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532190303 · 532190303 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SANTOS BATIMENT VAR
fr_insee
532190303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
109 RUE MONTGOLFIER, C/O BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AP DECO AGENCEMENTdissolvedAZUREENNE CHAUDRONNERIE TUYAUTERIEdissolvedBCK AUTOdissolvedCAR888dissolvedDCK FOOTBALL AGENCYdissolvedDECO ET SERVICESdissolvedEURL MOBIL HOME SUR MESURESdissolvedGETELECdissolvedGLOBAL SERVICEdissolvedJCGC DIFFUSIONdissolvedJEAN-LUC JEAN LUC RICHARDdissolvedMABROUKdissolvedMARPHIdissolved[ND]dissolvedSARL AZUR BTPactiveSARL DECOFLEXdissolvedSARL INTERNATIONAL DESIGN CONSTRUCTIONdissolvedSASU L.W.PdissolvedSASU MGP 83dissolvedSASU MMR MER MONTAGNE RENOVATIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OLEGARIO LOPESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTOS BATIMENT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-03

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif