KYBE — See who's really behind any company

Company dossier

WALTER CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812727956 · 812727956 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWALTER CONSTRUCTION

fr_insee

Registration812727956

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-07-23

fr_insee

Registered address6 RUE DES GUILLEMITES, 75004 PARIS

fr_insee

Industry41.20A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOBURSTdissolved BOROGODO SASdissolved CAVIAR...active CECILE MARIE CHANTA CHALANDONactive ELIZABETH ALDERMANactive Héloise Sanandajiactive JEAN RADIGUETactive JOHN FOBES INGALTON SANDERSactive JON TRUSTERdissolved KAROL STEFAN GOSKRZYNSKIdissolved NATHALIE FERRYactive PARATI HOLDINGactive SCI ARPAMIactive SONIA DUBOISactive SUNNY CASTLESactive WALTER ET COMPAGNIEdissolved YOHANNE TAIEBactive

People with significant control

1 people

Name	Role	From	Source
CLEMENT FRANCOIS JEAN BERTRAND Lescot	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2019-05-22Jugement d'ouverture de liquidation judiciaire

2022-10-27Jugement de clôture pour insuffisance d'actif

2022-11-15Jugement d'interdiction de gérer