DOSSIERS / EURASIA BANCEL BTP
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Company dossier

EURASIA BANCEL BTP

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828716308 · 828716308 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURASIA BANCEL BTP
fr_insee
828716308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-30
fr_insee
3 BD DE BELFORT, 59000 LILLE
fr_insee
43.99C
fr_insee
0
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedAS ACADEMIEactiveATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedBRANDBAKERdissolvedDEFENSESIactiveDKM EXPERTS NORD PAS DE CALAISdissolvedDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedELISE PLANCHEZactiveEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolvedFRANCIS BIGOTTEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
EDMOND WANGPrésident—France registry
HSUEH WANGPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURASIA - BANCEL · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-09

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances