DOSSIERS / G ET S BATIMENT
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G ET S BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-752569343 · 752569343 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
G ET S BATIMENT
fr_insee
752569343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-19
fr_insee
15 RUE SAINT-ROCH, 75001 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CHATRIOTactiveCLEMENT COLONNEAUactiveCNFdissolvedEKG CONSTRUCTIONactiveEMCA BATdissolvedFRANCE BATIMENTdissolvedIND. R FAYOT REP SA IMMOBILIERE BALZACactiveLOU CHRISTIANactiveMAURICIO CLAVERO KOZLOWSKIdissolvedMIGINIAC PIERRactiveMME TURLER ANDREE MME TRAULE COLETTEactive[ND]activeQUENTIN LE PAPEdissolvedSARL IGSP INTERVENTION GARDIENNAGE SECURITE PROTECTIONdissolvedSYND.COPR. 10 RUE DE LORRAINE 92 ASNIEREactiveSYND.COPR. 160 BD DE MAGENTA PARIS 10 REactiveSYND.COPR. 2 BIS BD DU CHATEAU NEUILLYactiveSYND.COPR. DU 24 RUE GRENETA 75002 PARISactiveSYND.COPR. DU 60 RUE DUHESME 75018 PAactiveSYND COPR DU 61 AVE DE PARIS 95 SOISY SOactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALI DEMIRCIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif