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Company dossier

ECA 34

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813706975 · 813706975 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECA 34
fr_insee
813706975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-30
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE GAROSUD, 34070 MONTPELLIER
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDESSATAR GHARBIactiveAMD - MATHIEU DARRASSE ARCHITECTEdissolvedANA COMMUNICATIONactiveAnne-Laure VICTORactiveAS BATactiveAZ CONCEPTdissolvedBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOEUR D EVENEMENTdissolvedCOSMELITEdissolvedCRAFTdissolvedCS34dissolvedD.BactiveDH+ CVCdissolvedDINO 69dissolved

+64 more

People with significant control

1 people
NameRoleFromSource
HASSAN ABI HILALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-02

Risk journey — why 24?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif