DOSSIERS / 2A BATIMENT
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2A BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751856634 · 751856634 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2A BATIMENT
fr_insee
751856634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-07
fr_insee
13 BD JOFFRE, (13 - 15), 54000 NANCY
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A & KactiveALISO COUPEdissolvedARC-EN-CIEL PEINTUREdissolvedASTdissolvedBATIMEX ESTdissolvedBEDEL COUPEdissolvedBV DEVELOPPEMENTdissolvedCAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLEactiveCCP1dissolvedCLASS AUTO 54dissolvedCM CONSTRUCTIONdissolvedDAOLISdissolvedDECOR STAFFdissolvedECO ENERGIE FUTUREdissolvedEMC LORRAINEdissolvedEMIXEL BOISdissolvedERSOY BATIMENTdissolvedESPOIR BOISdissolvedEUROCOUPEactiveEURO MEUSE BOISdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FATIMA ISIKDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-14

Risk journey — why 31?

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

Insolvency timeline

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