DOSSIERS / BATIMENT CATALAN
← SearchExport PDF
Company dossier

BATIMENT CATALAN

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830269882 · 830269882 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT CATALAN
fr_insee
830269882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-16
fr_insee
2024-10-30
fr_insee
399 RUE PIERRE PASCAL FAUVELLE, 66000 PERPIGNAN
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARCEL ERNEST PILLONPrésident du conseil d'administration—France registry
LAURENT PILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off