DOSSIERS / GEANT DU BATIMENT
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Company dossier

GEANT DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-479472011 · 479472011 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEANT DU BATIMENT
fr_insee
479472011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
64 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.22B
fr_insee
€8,000
fr_insee

Companies at this address

62 total

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

13OREVENTSdissolvedANGEL BAUTISTAdissolvedAUDE BERTINdissolvedBATI-BATactiveBSL TRANSPORTdissolvedCCFGactiveCleidiane Feitosa do NascimentoactiveCRISTIANE CHAGAS TEIXEIRAdissolvedDANIEL PICCHIOTTINOdissolvedDENIZ CONDUITEactiveDESGRANGESdissolvedDISTRIBUTION ALIMENTAIRE FRANCEdissolvedECOTANCHdissolvedELISAdissolvedEMMANUELLA FRANCOISactiveENTREPRISE BOUDIAFactiveFH PROdissolvedFLORENCE CLERMONTdissolvedFRANCE CUISINES 2000dissolvedGEORGES LACHATdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
EYUP CUMURPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif