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Company dossier

PREMIUM EXPERT DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829972504 · 829972504 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePREMIUM EXPERT DU BATIMENT

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Registration829972504

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-12

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Dissolved2024-05-28

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Registered address18 RUE CHARLES CONRAD, 93270 SEVRAN

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Industry41.20A

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Share capital€51,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJAN ADRARdissolved Annaelle Aounidissolved ASSOCIATION SEVRANAISE POUR LE DEVELOPPEMENT DURABLE ET ECOLOGIQUEdissolved FRANCIS PREDIP LATCHOUMANASSAMYdissolved ITS OPENdissolved ITS OPEN INFORMATIQUEdissolved JEANINE NGO YANAdissolved JFD DISTRIBUTIONdissolved JUDITH LELO MANBUKUactive LEILA BEKHOUKHactive MFI INDUSTRIESdissolved [ND]dissolved [ND]active [ND]dissolved PERMIS SIMPLEdissolved PROPHOTONdissolved PROTELIAdissolved TECH-APPdissolved TRIALME CONSTRUCTIONdissolved

People with significant control

2 people

Name	Role	From	Source
Hasein GATFAOUI	Dirigeant	—	France registry
AZZADINE ZAROUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 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 2022-11-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2022-11-23Jugement d'ouverture de liquidation judiciaire

2024-05-28Jugement de clôture pour insuffisance d'actif

2024-05-28Dissolved / struck off