DOSSIERS / EZEL BTP
← SearchExport PDF
Company dossier

EZEL BTP

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889418877 · 889418877 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EZEL BTP
fr_insee
889418877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
2023-12-05
fr_insee
41 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
33.20A
fr_insee
€500
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.

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedFABRICE PLUVINAGEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
DENIZ ABLACHIMPrésident du conseil d'administration—France registry
YILMAZ BALCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off