DOSSIERS / DEMOLITION - MACONNERIE - TRAVAUX PUBLICS
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Company dossier

DEMOLITION - MACONNERIE - TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801729682 · 801729682 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMOLITION - MACONNERIE - TRAVAUX PUBLICS
fr_insee
801729682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-15
fr_insee
9 BD PIERRE MENDES FRANCE, 77500 CHELLES
fr_insee
41.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELKADER GUELLOULIdissolvedACCESS NEGOCE AUTOMOBILEdissolvedBATI BAIN 2dissolvedBATILECdissolvedBELLORENOVdissolvedCARRELEUR LLCdissolvedCIEL 7dissolvedCRR.BATdissolvedDAGdissolvedDEMdissolvedDOM CONSEILS PROdissolvedE.B.E.dissolvedELECTRO PROdissolvedELITE PASCALdissolvedEMC 93dissolvedEMIRdissolvedEMMANNEdissolvedENZO MILLENIUMdissolvedERDC IDF ETUDE RECHERCHE DEVELOPPEMENT CONCEPTION BUREAU IDFdissolvedFAIGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
EDDY OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif