KYBE — See who's really behind any company

Company dossier

BABE-BTP

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810279240 · 810279240 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBABE-BTP

fr_insee

Registration810279240

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-03-18

fr_insee

Registered address4 RUE GALVANI, CHEZ CDF, 75017 PARIS

fr_insee

Industry43.99B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACdissolved AMT CONSTRUCTIONdissolved ARC-EN-CIEL SECURITE PRIVEEactive ARTSCENIUMactive B.Aactive BUSISCO FRANCEactive CAPITOL MULTIMEDIAdissolved DEDICOMdissolved ETUDE DEVELOPPEMENT IMMOBILIERactive EXCELLENCE INTERNATIONALactive FL MULTIMEDIAactive FREDERIC MOREAUdissolved G.E.G.L PRODUCTIONSactive HAMILTON HUDSON S.R.O.dissolved HIGHLAND PARKactive HISTOIRE DE LOFTSactive HYGIE RENOVdissolved IMMOBIENSactive LAURENT SERGE ZAOUCHdissolved LOUIS ROBERT JAMETdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
ANTONIO ALBERTO Cavaleiro	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-09-15Jugement d'ouverture de liquidation judiciaire

2019-06-18Jugement de faillite personnelle

2020-08-13Jugement de clôture pour insuffisance d'actif