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Company dossier

LE BATISSEUR DE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841246655 · 841246655 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE BATISSEUR DE FRANCE

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Registration841246655

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-23

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Registered address401 CHE DES PLANTADES, 83130 LA GARDE

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTISdissolved AM2Bactive APSdissolved AUTO & COactive AUTOPREMIUMactive AVSdissolved AZUR FRETactive AZUR MESSAGERIE ASSOCIEEactive BENINKAdissolved BENOIT DILDARIANdissolved CRCdissolved EDH QUATRE VINGT TROISdissolved EURL VERAND'ARTdissolved FRANCE COURSE TRANSPORTdissolved FRANCK VIDAL AUTOMOBILESdissolved GARAGE ABdissolved GS PRODUCTIONdissolved HAJ AUTO EXPORTdissolved KUSSAY YASEEN SAEED AL ZAYDAWIdissolved LIBERTY BIKEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
AGOSTINHO DE SOUSA ALVES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 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 2023-02-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2023-02-21Jugement d'ouverture d'une procédure de redressement judiciaire

2023-06-01Jugement de conversion en liquidation judiciaire

2023-10-19Jugement d'interdiction de gérer