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ERBAT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791027717 · 791027717 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ERBAT CONSTRUCTIONS
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791027717
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-08
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2020-12-21
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57 RUE DE LA MARE, 75020 PARIS 20
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43.99C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO DenisAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-16

Risk journey — why 28?

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

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif