DOSSIERS / D.G. BATIMENT
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D.G. BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809290851 · 809290851 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.G. BATIMENT
fr_insee
809290851
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-30
fr_insee
2019-10-17
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9 AV CALMELS, 92270 BOIS-COLOMBES
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

86 COURSESdissolvedABASSE MKOUFOUNDIactiveADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedAMALdissolvedANDRZEJ KLUZEKactiveARTHUR STUART POLINdissolvedBATI' DESIGNdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCONSTRUCTIAdissolvedCV DEPIERREdissolvedDELICES ET FINESSESdissolvedEDOUARD LECONTEactiveE J 2 AdissolvedELODIE VERGNIOLactive

+77 more

People with significant control

1 people
NameRoleFromSource
FLORIN IOAN CHEREGIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-19

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle