DOSSIERS / BATIMENT TRAVAUX PUBLICS - GRE
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Company dossier

BATIMENT TRAVAUX PUBLICS - GRE

FRANCE · COMPANY · INCORPORATED 1953-08-01
KYBE ID: FR-608500237 · 608500237 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT TRAVAUX PUBLICS - GRE
fr_insee
608500237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1953-08-01
fr_insee
2017-04-03
fr_insee
17 RTE D ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
64.20Z
fr_insee
€595,099
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE LEON TUILERIEdissolvedAMEL BENTOUHAMIdissolvedCARRIERES ET GRAVIERES GREdissolvedCLEAN & COdissolvedCL PARTICIPATIONdissolvedCOMPAGNONS DE LA PIERRE DE TAILLEdissolvedCORSELOCdissolvedELSASS POIDS LOURDSdissolvedENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDESdissolvedEPLactiveGEST LEASE ING.dissolvedG.P.A.EdissolvedGROUPE RHENAN D ENTREPRISESdissolvedGROUPE RHENAN D ENTREPRISES IMMOBILIERdissolvedGROUPE TRABET IMMOBILIERdissolvedHOLDING - G.R.E.dissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67activeKLEIN ET CIEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN OBERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off