DOSSIERS / BUILDER CONSULTING
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Company dossier

BUILDER CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830237483 · 830237483 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUILDER CONSULTING
fr_insee
830237483
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-13
fr_insee
2020-07-08
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON 2EME
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

33 REPUBLIQUEdissolved4ALLCARS69dissolvedA2T ASSURANCESdissolvedACSBdissolvedADVEOS CONSULTINGdissolvedALL FOR ONEdissolvedASSOC 4 X 4 LIAISONdissolvedAUDET ET ASSOCIES INGENIEURS CONSEILSactiveAXIANCEdissolvedAXIOMA I.T.dissolvedBATI FERdissolvedB.C.E.RactiveBLANCHISSERIE DU GRAND LYONdissolvedCHANAAN DISTRIBUTIONdissolvedCHANGE MANAGEMENT & PARTNERSdissolvedCONCEPTION RENOV 69dissolvedCONNECT'AIRactiveCTSMdissolvedD.A.O ASSISTANCEdissolvedDARE U RUNdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
DAMIEN MARC MARECHALDirecteur général délégué—France registry
LAHCEN KAABOUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-13

Risk journey — why 24?

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

Insolvency timeline

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