KYBE — See who's really behind any company

Company dossier

E.C.M BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753454008 · 753454008 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE.C.M BATIMENT

fr_insee

Registration753454008

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-24

fr_insee

Registered address79 AV SAINT-AUGUSTIN, 06200 NICE

fr_insee

Industry43.99C

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL HACHEMAOUIdissolved ALEXIA LOUISdissolved ATTEMAdissolved AXEL SOUDAINactive EMPREINTE SECURITE MULTI SERVICESdissolved EUGENE LOUIS LAPORTEdissolved FAICAL KHALFALLAHactive GRAZIELLA TRIPODIdissolved HABIB BENKHELIFATdissolved JEAN PHILIPPE CADARIOdissolved JOSEPH KURSARactive KHALIL DERBALIdissolved MAHER EL KAMELdissolved MEKKI CHEHIMIdissolved MOHAMMED EL AZHARYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

1 people

Name	Role	From	Source
CHAOUKI ESSALAH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-06-05Jugement d'ouverture de liquidation judiciaire

2017-09-19Jugement de clôture pour insuffisance d'actif