KYBE — See who's really behind any company

Company dossier

HAUTE SEINE BTP

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-533180543 · 533180543 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHAUTE SEINE BTP

fr_insee

Registration533180543

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-04-10

fr_insee

Registered address1 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

fr_insee

Industry41.20A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDRIANA MODEdissolved AS-ZEKA BATdissolved BAT.EXPERTSdissolved BATIBATdissolved BETTYdissolved B.Rdissolved BRAULTBTPdissolved BUISNESS INTERNATIONAL MODERNEdissolved BULUTactive CAR'N'HEELSdissolved CEASdissolved CONCEPT 83dissolved DG BATdissolved DOGANdissolved DOMINO'S Cdissolved ELEGANCEdissolved ELIdissolved ETOILEdissolved ETP BATdissolved FLEXANETdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
HABIP HAMZA ERDEM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~1 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-05-07Jugement d'ouverture de liquidation judiciaire

2014-05-07Jugement de clôture pour insuffisance d'actif