DOSSIERS / JEM BATIMENT
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Company dossier

JEM BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452484116 · 452484116 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEM BATIMENT
fr_insee
452484116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-19
fr_insee
16 RUE DE LA FERME NEUVE, 91170 VIRY-CHATILLON
fr_insee
43.99C
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMIN ERDEMPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif