DOSSIERS / BATIMENT TRAVAUX RENOVATION
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Company dossier

BATIMENT TRAVAUX RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900377003 · 900377003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
BATIMENT TRAVAUX RENOVATION
fr_insee
900377003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
2023-04-14
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15 RUE DES HALLES, 75001 PARIS 1
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41.20B
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€1,000
fr_insee

Companies at this address

395 total

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

2EMEMAINdissolved6623dissolved99.PROPERTIESdissolvedAB CERVICESdissolvedACOSMAdissolvedADANYA CONCEPTdissolvedAELIEdissolvedAFCOSdissolvedAGENCE KOMUNdissolvedAGRITRENDdissolvedAIDA TRANSPORTdissolvedAIDE SENIOR A DOMICILEdissolvedAIR WATER AFRICAdissolvedAJGC EXPRESS PAYE SARLdissolvedALQ HOLDINGdissolvedALTA LAURUSdissolvedALTHEANEdissolvedAMADEUSdissolvedAMAWIMS VITRINESdissolvedAMBROSELLI.IOdissolved

+375 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE EMILE PanetDirecteur général délégué—France registry
JACQUELINE ANNIE MICHELE PouletPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off