DOSSIERS / BUILDER
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Company dossier

BUILDER

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818140154 · 818140154 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
BUILDER
fr_insee
818140154
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-03
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

Connections

6 links
Shared operator — likely the same administrator
OMBRES NOUVELLESShared officer / director · 3 share thisSCI WURTEMBERGShared officer / director · 3 share thisSCI UNOShared officer / director · 5 share thisG.F.A. BEAUREPAIREShared officer / director · 5 share thisSCI R4 PATRIMOINEShared officer / director · 5 share thisLA DONACLAUDREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN LOID RAIMUNDOPrésident du conseil d'administration—France registry
JULIEN RAIMUNDOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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