DOSSIERS / E.T.B.C BATIMENT
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E.T.B.C BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804459576 · 804459576 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
E.T.B.C BATIMENT
fr_insee
804459576
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-22
fr_insee
2024-01-09
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38 CRS VICTOR HUGO, 84600 VALREAS
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43.99C
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
CONCEPT CARS 71Shared officer / director · 7 share thisz-tex textil recycling GmbHShared officer / director · 7 share thisFMHShared officer / director · 7 share thisFAMILLE YILDIZ 21Shared officer / director · 7 share thisEC-Express-Courier-Dienst GmbHShared officer / director · 7 share thisFALCONIS STAR SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HALIL YILDIZPrésident—France registry
SYLVAIN GREINERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-06

medium

Politically exposed person (PEP)

HALIL YILDIZ (officer) matches PEP Halil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off