DOSSIERS / BATIMENT ENVIRONNEMENT CONSTRUCTION
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BATIMENT ENVIRONNEMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534774872 · 534774872 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT ENVIRONNEMENT CONSTRUCTION
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534774872
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-27
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1950 AV DU MARECHAL JUIN, 30900 NIMES
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIF CONSEIL NIMES SARLdissolvedADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAnatole Lazare Francois LaporteactiveAPEX LOCATIONactiveATOUTLINEdissolvedCHECKMATEdissolvedCINDY PLANTADEdissolvedC.R.I.T BATIMENTdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENLEVAISdissolvedENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
VITALI JILIAKPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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