DOSSIERS / LES BATISSEURS DU GARD
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Company dossier

LES BATISSEURS DU GARD

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829772086 · 829772086 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LES BATISSEURS DU GARD
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829772086
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dissolved
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Limited liability company (SARL)
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2017-05-23
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24 RUE DU FBG D AUVERGNE, 30100 ALES
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43.99C
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€500
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Connections

6 links
Shared operator — likely the same administrator
BOHIK TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisJDM FORMATIONShared officer / director · 3 share thisBUREAU SERVICE TIRAGESShared registered address · 5 share thisBUREAU-SERVICE-INFORMATIQUEShared registered address · 5 share thisRACHID BEZZOUShared registered address · 5 share thisBUREAU SERVICEShared registered address · 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

1 people
NameRoleFromSource
⚠ OSMAN DEMIRCIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-26

medium

Politically exposed person (PEP)

OSMAN DEMIRCI (officer) matches PEP Osman Demirci — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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