DOSSIERS / LES BATISSEURS DE FRANCE
← SearchExport PDF
Company dossier

LES BATISSEURS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804441822 · 804441822 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BATISSEURS DE FRANCE
fr_insee
804441822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-09
fr_insee
60 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM TOUABIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour extinction du passif