DOSSIERS / ALLIANCE BATIMENT
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ALLIANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813521838 · 813521838 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE BATIMENT
fr_insee
813521838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-29
fr_insee
20 QUAI DE CHAREZIEUX, 69270 SAINT-ROMAIN-AU-MONT-D'OR
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD CONSTRUCTIONdissolvedAUDRIC DECOCKdissolvedAUTOMOBILES DES MONTS D'ORactiveCAFAdissolvedCAFALASdissolvedCHROME AUTOdissolvedDECOCK METALLERIEdissolvedEDEN IMMO 69dissolvedEDEN LYON IMMOactiveGARAGE DE SAINT ROMAINdissolvedJOSE LUIS DE OLIVEIRA COURELASdissolvedMAISON CALMANdissolvedMONT D'OR CONSTRUCTIONdissolvedMONTS D'OR ALUMINIUMdissolvedPLOMBERIE VAL DE SAONEactiveREZO CARSactiveSARL S.C.GdissolvedSCI M B RdissolvedSCI NGactiveSCI ROUTE DE PARISdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
NURETTIN CALMANPrésident du conseil d'administration—France registry
PERIHAN TETIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 2020-09-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif