DOSSIERS / TECHNIQUE BATIMENT
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TECHNIQUE BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801329673 · 801329673 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNIQUE BATIMENT
fr_insee
801329673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-27
fr_insee
123 RUE DU PLESSIS BOUCHARD, 95130 FRANCONVILLE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BEN LARBIdissolvedBATI MOURAactiveCHRISTIANE BOUQUETdissolvedFRANCOIS XAVIER CHARLES JOAQUIM MICHEL FRANCOIS-XAVIER FERREdissolvedGUILAIN PAULIN NICOLAS GAIGNEURdissolvedINDIVISION COLLINO SPAOLONZIactiveINGA GROZAVactiveIZABELLA QUINTILIANO COSTAdissolvedKARIM LA VAULLEEdissolvedMehdi Zekriactive[ND]dissolved[ND]active[ND]activeNOEL CLAUDE FAUGEREdissolvedP.R.B SARLdissolvedRICARDO GERVASIOactiveR P C RENOVATION PLOMBERIE CHAUFFAGEdissolvedS D R FdissolvedSDR PROdissolvedSRJactive

+1 more

People with significant control

1 people
NameRoleFromSource
NATALIA DA CONCEICAO BAPTISTA ARAUJOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif