DOSSIERS / LES OUVRIERS DU BATIMENT
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Company dossier

LES OUVRIERS DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752950204 · 752950204 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES OUVRIERS DU BATIMENT
fr_insee
752950204
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-07-06
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22 RUE ERNEST CHESNEAU, 91310 MONTLHERY
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43.22A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MESSAOUD SITBONPrésident—France registry
GERARD SITBONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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