DOSSIERS / CALVADOS BATIMENT
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Company dossier

CALVADOS BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811349349 · 811349349 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALVADOS BATIMENT
fr_insee
811349349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-11
fr_insee
2020-05-15
fr_insee
57 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A 2 Z ACCUEIL PRESTATION SERVICEdissolvedADMIRTECHdissolvedADONISdissolvedAGRO DISTRIBUTIONdissolvedA K TEXTILEactiveALFA BATIMENTdissolvedALLIANCE HLdissolvedALPHA CONSTRUCTIONactiveANAISdissolvedApsara Sewvandi APSARA SEWVANDI MALLUWA WADUGEdissolvedARARATdissolvedA S VOLUMEdissolvedATA BATdissolvedBARISactiveBCSBdissolvedBFM BATIMENTdissolvedCHIRINEdissolvedCOMPAGNIE DES MARBRES ET DES BOISactiveDAG BATIMENTactiveDESPIERRE CONSEILSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ARIF BilekAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-01

Risk journey — why 24?

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

Insolvency timeline

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