DOSSIERS / EOLH BTP
← SearchExport PDF
Company dossier

EOLH BTP

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822065249 · 822065249 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EOLH BTP
fr_insee
822065249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-17
fr_insee
2021-06-02
fr_insee
22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIMONIAdissolvedACTIMONIA REIMdissolvedAD IMMOdissolvedAGENCE VUactiveARMOR HOLDINGactiveBIOMED SYSTEMESdissolvedCHOLON CAPITALdissolvedCI2PactiveCOLMAR CREPEdissolvedCOMMUNIC ANIMAT PROMOTION ESTdissolvedCONCEPT 2000dissolvedDDMactiveECULLY CREPEdissolvedFINANTECactiveFRANCOIS GILBERT ET ASSOCIESdissolvedI.G.A.HOLDINGdissolvedLA FEUILLERAIEdissolvedMADELEINE MICHELISdissolvedMARIE-HELENE SOISIC DUTREUILHactiveMONDO EXPRESSactive

+31 more

People with significant control

1 people
NameRoleFromSource
MUNEEB AKASHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-08

Risk journey — why 24?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif