DOSSIERS / BATIMENT RSA
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Company dossier

BATIMENT RSA

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-793980012 · 793980012 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT RSA
fr_insee
793980012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-31
fr_insee
15 RUE FRANCIS GARNIER, 33300 BORDEAUX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2LFactive3 MTdissolvedAB VTCdissolvedALERT'APEROdissolvedAMI BTP AQUITAINEdissolvedAQUI CONSTRUCTIONSdissolvedAQUI-TECH TECHNOLOGIESactiveARBRE EN VUEdissolvedA.S. INFOdissolvedATHactiveATP-AQUITAINE TRAVAUX PEINTUREdissolvedAUDRINA MATERIEL MEDICALdissolvedAXEOLIS TECHNOLOGIESdissolvedBERGHAM CONSTRUCTIONSdissolvedBLOCINNOVdissolvedBORDEAUX CONSEILS ET SERVICESdissolvedBORDEAUXLIVEactiveBOUZID ARGALactiveB.S.D RENOVactiveCHLOEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

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