DOSSIERS / HYERES -BTP
← SearchExport PDF
Company dossier

HYERES -BTP

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794985341 · 794985341 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HYERES -BTP
fr_insee
794985341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-28
fr_insee
196 RUE NICEPHORE NIEPCE, ZA DU PALYVESTRE, 83400 HYERES
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 G CdissolvedAC NETTOYAGEdissolvedADELINE LUCIENNE GAREAUdissolvedAFK PEINTUREdissolvedALAIN RUGGERIdissolvedANDREI SORLEAdissolvedARCHY44activeAUDIT PATRIMOINE COMPTABILITE CONSEILdissolvedBCA CONSTRUCTION RENOVATIONactiveBOUCHERIE REGNYCOISEdissolvedCHEVIGNESdissolvedCLEAN PRESTIGEdissolvedCOM'IN PROVENCEdissolvedCONVERIS SOLUTIONSactiveCORQUILLEROY ISOLATION SARLdissolvedCOULEUR LAVEdissolvedDBF AUTOdissolvedDEL DIFFUSIONdissolvedDRONE PERFECTION EXPERTISEdissolvedEAGLES PROTECT SECURITYdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
AHMED EL AMARIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire