DOSSIERS / BALESTRIERI BATIMENT
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Company dossier

BALESTRIERI BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838670826 · 838670826 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BALESTRIERI BATIMENT
fr_insee
838670826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-05
fr_insee
2021-01-08
fr_insee
725 FG MONTMELIAN, 73000 CHAMBERY
fr_insee
46.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2M BATIMENTdissolvedACGIdissolvedAIDO BATIMENTdissolvedALDEBARAN SERVICESdissolvedALLIANCE INDUSTRIELLE AMELIORATION COUTSactiveALPES STRATEGIE ET DEVELOPPEMENTdissolvedALP ETANCHEdissolvedALP PEINTUREdissolvedANNE-FRANCOISE TRUCHETETdissolvedASSIST & FORMAT INFORMATIQUE RHONE-ALPESdissolvedBEST POWERactiveBOITE A POLAIREactiveBOOGGY PEINTUREdissolvedC & C AUTOMOBILESdissolvedCENTRE DE FORMATION SUPERIEURE ET PROFESSIONNELLE DE CHAMBERY (C.F.S.P.C.)dissolvedCESARdissolvedCLEAN SERVICESdissolvedCOMPAGNIE ALEXANDRAdissolvedCTBCdissolvedCTBC-INSTALLATIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
PATRICK BALESTRIERIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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