DOSSIERS / BATIMENT.P
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BATIMENT.P

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811143213 · 811143213 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT.P
fr_insee
811143213
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-04-29
fr_insee
469 AV BEN GOURION, 69009 LYON
fr_insee
43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactiveAJP DISTRIBdissolvedALVARO MEIRA NOVOdissolvedALVES-SANTOSactiveA. MIGUEISdissolvedCARVALHO A-MactiveDOMINIQUE DE SAINT-ROMAINactiveEURL BCJ-PLATRERIEactiveEURL CARVALHO BATIMENTactiveEURL CRUZdissolvedEURL DE SOUSAactiveEURL DIAS CARRELAGEdissolvedEURL P. DE SOUSAactiveFM ANTUNESactiveGLOBAL EQUIPEMENT DISTRIBUTIONdissolvedIFRITEdissolvedJEAN MICHEL CORTIdissolvedJL ET ASSOCIESdissolvedJOSE DA COSTAdissolvedKARUSSELactive

+30 more

People with significant control

1 people
NameRoleFromSource
SUSANA DAS NEVES PIRES DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif