DOSSIERS / ETUDE CONCEPT REALISATION BATIMENT
← SearchExport PDF
Company dossier

ETUDE CONCEPT REALISATION BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803405794 · 803405794 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUDE CONCEPT REALISATION BATIMENT
fr_insee
803405794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-08
fr_insee
2022-05-31
fr_insee
28 RUE AMEDEE VII COMTE ROUGE, 06000 NICE
fr_insee
43.99C
fr_insee
€500
fr_insee

Companies at this address

45 total
AHMED BOUZDOUdissolvedAMMAR BOUSSETTAdissolvedASSAD BOUAZAactiveAZUR MACONNERIEdissolvedBEN BATdissolvedBM BATdissolvedCGC COMPAGNIE GENERALE CONSTRUCTIONactiveDECO BATdissolvedDE LUCA BATdissolvedDIDIER JEAN-PIERRE BORGELLAdissolvedFATIMA ABOURIdissolvedGEORGETTE BACHOURAdissolvedG.O.S TRANSPORTSdissolvedIB CONSTRUCTIONdissolvedIDEAL RENOVdissolvedILADCONSULTINGdissolvedINNOVITdissolvedKARIM HAMMED BOLLAdissolvedMAADIL INVESTdissolvedMAHMOUD CHATTIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SILVANO SOMMACALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off