DOSSIERS / CORA BATIMENT
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Company dossier

CORA BATIMENT

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424380236 · 424380236 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CORA BATIMENT
fr_insee
424380236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-24
fr_insee
42 RUE MONGE, CHEZ GEAPY'S, 75005 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A DdissolvedAFRICASIAactiveALGAN COMMUNICATIONactiveART DECOdissolvedAWAREdissolvedAYLO VOYAGESdissolvedBGEdissolvedCOMPAGNON PdissolvedDIABOLO FRAISEactiveINGENIERIE-ASSISTANCE-CONTROLE-ENACOactiveJEAN CLAUDE BODEAUdissolvedLE COMPTOIR DU CONSOMMABLEactiveMISSMAYdissolvedMULLER MEDICAL S.A.SdissolvedNET SAILORSdissolvedSALAM TAXISdissolvedSTD CONSEILactiveSTE DE PEINTURE DECORATION INSTALLATION GENERALE JEAN BONINO ET FILSdissolvedUMBERTO COSTAGLIOLAactiveVICTOR MANUEL ESTEVESactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED IBRAHIMPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PM BATIMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MOHAMED IBRAHIM (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED IBRAHIM (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100