DOSSIERS / EURL SZ BATIMENT
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EURL SZ BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539935098 · 539935098 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL SZ BATIMENT
fr_insee
539935098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-14
fr_insee
120 RTE DE VALENCE, 07130 SOYONS
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

66 total

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

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedBELGROUNE MOHAMEDdissolvedB.N.CdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCK MACONNERIEdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveDELIVERYdissolvedERIC VAN DAELEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ZAHIR SALIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif