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Company dossier

BRUNO BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-434077277 · 434077277 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBRUNO BATIMENT

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Registration434077277

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-01-05

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Registered address39 AV MAL DE LATTRE DE TASSIGNY, 94350 VILLIERS-SUR-MARNE

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Industry45.4C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB RENOVATIONdissolved ACC RENOVATIONdissolved APS2dissolved ART CONCEPT BATIMENTdissolved BGLdissolved CCA PIERREactive COGESTIactive COLORAMAdissolved DSAdissolved EURO RENOVATIONdissolved FRANCE RENOVATIONdissolved I C Rdissolved J R CONSTRUCTIONdissolved L G Sdissolved MACHADO BATIMENTdissolved MANCO PEINTUREdissolved MARTINS ELECTRICITEdissolved MENDES RENOVATIONdissolved MURILLO BATIMENTdissolved PIRES BATIMENTdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
GILBERT GANIOZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T R T BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100