DOSSIERS / I.Z-BATIMENT
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Company dossier

I.Z-BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789668332 · 789668332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
I.Z-BATIMENT
fr_insee
789668332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-29
fr_insee
2017-05-22
fr_insee
35 RUE GAGNEE, 94200 IVRY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CZ ASSETdissolvedAUXILIAIRES MEDICAUX D'IVRYdissolvedBALENDRAN / SINGARAJAHactiveBENJAMIN RENE HOUOTdissolvedBRactiveBUILT-TECHdissolvedB UTHAYAdissolvedCOLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactiveDOMINIQUE N GUYENdissolvedELIANE GARCINdissolvedFICTION PLAY STUDIOactiveFLORIAN FORESTIERactiveGILBERT ETAVEdissolvedINTERVENTIONS COMMUNICATIONSactiveJEAN ALBERT ROUSSELET-DELAITREactiveJEAN LAYdissolvedJEAN PHILIPPE MICHAEL HAIUNdissolvedJEFFRANDEL CHAVEZdissolvedJIALONG CAIactiveJOCELYNE MARCELLE DELORMELdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ISSAM ZAHRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off