DOSSIERS / LOUIVY BATIMENT
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LOUIVY BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817439680 · 817439680 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOUIVY BATIMENT
fr_insee
817439680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-29
fr_insee
1 ALL JEAN MERMOZ, 93390 CLICHY-SOUS-BOIS
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB TRANSPORTdissolvedCOMPETENCES NORMES CONSULTINGdissolvedDAGHOUR SARLactiveENERGY MATdissolvedEXPERT ANHdissolvedEXPERT NAHdissolvedFATMA BENABBASdissolvedFIRAS OUERIEMIactiveFLORENCE SYLVIE BAGARREdissolvedGARDY FLERISSAINTdissolvedGREGOIRE TOPUZOGLUdissolvedIM TRANSPORTSdissolvedINED-CABdissolvedIRVINE SOUAMYdissolvedJEAN-PIERRE DANIEL ATTELANNdissolvedJEROME NDJOdissolvedLA PETITE GOURMANDISEdissolvedLUXURY VTCactiveMAF DECOdissolvedMarko Senekaractive

+16 more

People with significant control

1 people
NameRoleFromSource
ONDER SALMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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