DOSSIERS / BORYS BATIMENT
← SearchExport PDF
Company dossier

BORYS BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815011739 · 815011739 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BORYS BATIMENT
fr_insee
815011739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
102 AV DES CHAMPS ELYSEES, CHEZ SOFRADOM, 75008 PARIS
fr_insee
43.22A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2CEactive5 ETOILESdissolvedADLENTIC PARTNERSactiveAGENCE ISISactiveAHA GROUPactiveALLCLEANdissolvedALLIANCE CORPORATIONactiveALTHEMIS CONSULTINGdissolvedAMAE EUROPEdissolvedATELIER INTERNATIONAL DU TIMBREactiveATOMIK PRODUCTIONSdissolvedATTILA PROTECTION RAPPROCHEEdissolvedBUSINESS BACKUP INTERNATIONALactiveCABINET VILLARD DE HONNECOURT SAactiveCARLOTAdissolvedCATHERINE DIGUEdissolvedCCA MANAGEMENTactiveCEO CONSULTINGdissolvedCHLOE DE BACKERdissolvedCINACCESSactive

+84 more

People with significant control

2 people
NameRoleFromSource
VOLODYMYR BodnarchukDirecteur général délégué—France registry
LYUBOV KuzykPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif