DOSSIERS / BATIMENT DEMOLITION INDUSTRIEL
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Company dossier

BATIMENT DEMOLITION INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951315290 · 951315290 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT DEMOLITION INDUSTRIEL
fr_insee
951315290
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-04-18
fr_insee
27 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
43.99C
fr_insee
20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

27 RUE DU DESSOUS DES BERGESactive2PNA - CONSULTINGdissolvedACCESS LOCKS DISTRIBUTIONdissolvedAFTBdissolvedAJ TEXTILESdissolvedALLIANS MULTIdissolvedANASE COIFFUREdissolvedBADREDDINE BEN SOUMAYAactiveBAPTISTE CAUXdissolvedBATI FORMATIONdissolvedBD SERVICESdissolvedBELMAISON CONSTRUCTIONdissolvedBOTHROCHILUS CAPITAL HOLDINGactiveBREKOdissolvedBS DISTRIBUTION CONCEPTdissolvedCENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolvedCHANTAL PHILIBERTdissolvedCLASS CARSdissolvedCYNTHIA FIANIdissolvedDAMIEN BLOTTIEREactive

+85 more

People with significant control

1 people
NameRoleFromSource
SVETLANA PanaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer