DOSSIERS / ES BTP
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Company dossier

ES BTP

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839119120 · 839119120 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ES BTP
fr_insee
839119120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-20
fr_insee
9 RUE GEORGES KOECHLIN, 90000 BELFORT
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2CBdissolved2M STYLEdissolvedABDOURAHIM TOUREdissolvedALLIANCE CONSTRUCTIONdissolvedARMANdissolvedAVA ISOLATIONdissolvedBATI-CMIdissolvedBATI SOLEILdissolvedBKM TP SASdissolvedBTP CONFIANCEdissolvedDECO-MODERNE SASdissolvedEDITION ONE DECOdissolvedELECTRI.K.SERVICES SASdissolvedESFANDYER KHALAFdissolvedGilliany Pascal DarrouxactiveIMPULSdissolvedINDIVISION BALLET-GEISSANTactiveINDIVISION BOUZOM MARTINSactiveINDIVISION BREDAdissolvedISOBAT SASdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
TAYFUR BULUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-24

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif