DOSSIERS / ENTREPRISE GENERALE DU BATIMENT 2M
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ENTREPRISE GENERALE DU BATIMENT 2M

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-532415122 · 532415122 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE GENERALE DU BATIMENT 2M
fr_insee
532415122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-23
fr_insee
320 AV BERTHELOT, 69008 LYON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

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

2MTSdissolvedABDELJELIL BEN ACHOURdissolvedABDOU PLANCHERdissolvedACTEN (ASSISTANCE CONSEILS TECHNIQUES AUX ENERGIES NOUVELLES)dissolvedADEL BOURARAdissolvedADEQUADOM SERVICESdissolvedADVANCIUM-TECHNOLOGIESdissolvedAE PRO SERVICESdissolvedAE SERVICESdissolvedA F C PROPRETE SERVICEdissolvedAFENIXdissolvedAGCONSULTANTactiveAGENCE DE NETTOYAGE DE LYONdissolvedAHMED IKROUdissolvedAH TRANSPORTactiveAJISdissolvedAKBAT RHONE ALPESdissolvedALAIN MORELdissolvedALARME DEVELOPPEMENT SECURITE - A.D.S.activeALIEDdissolved

+340 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
MARIO MARTINS MINEIROPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif