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Company dossier

RGD BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818297772 · 818297772 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRGD BATIMENT

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Registration818297772

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-12

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Registered address31 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE

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Industry43.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACIBELLEdissolved ALVIEdissolved AU PTI PAINdissolved BERNARD ETIENNEactive BH2Oactive BILI DRIVEactive CLAUDE MBANIdissolved CREATIONS PRESTIGESactive CRINU-NICOLAE OANAdissolved JOAO MONTEIRO SEMEDOdissolved LES DELICES D'OZOIRdissolved LOUAY RACHEDactive M G Vdissolved nahuel pavez cortezactive OLYCAMdissolved OZOIR MOTOdissolved PROGRAMETALdissolved PVSRactive ROMANCE DIFFUSIONdissolved Salambek BISSOULTANOVactive

+8 more

People with significant control

2 people

Name	Role	From	Source
CASIAN NICOLAE PETRAS	Président	—	France registry
OLIMPIU-DUMITRU HOMORODAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 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 2025-04-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2025-04-14Jugement d'ouverture de liquidation judiciaire