KYBE — See who's really behind any company

Company dossier

BATIMENT EUROPEEN

FRANCE · COMPANY · INCORPORATED 2006-11-05
KYBE ID: FR-492993613 · 492993613 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBATIMENT EUROPEEN

fr_insee

Registration492993613

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-11-05

fr_insee

Registered address95 BD DE MAGENTA, 75010 PARIS

fr_insee

Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolved AFRICA DAMESactive AIME-RAPHAEL MIANGUdissolved ALEXIS SIMON MARIE DE BOURAYNEdissolved ALICE JEANNE MARIE GOMEZactive ANTONY OLIVIER GOBETdissolved ASTRID MARIE PHILIPPINE MESLIERactive BENJAMIN NESSIM BENJAMIN BENDAYANdissolved BLANDINE MARIE ELIZABETH DE CORDIERdissolved BOUQUETS EXOTIQUES ENSOLEILLESactive COMPTOIRE CIAL INDUSTRIEL PARISIENactive CONSEIL SOSSOactive DAOU MAHROUGdissolved D.F. FORMATIONactive DIAGUELY DABOdissolved DRAGAN MILOSEVICdissolved EBM TRANSPORT EURLactive EN BANDE ORGANISEEdissolved FATHI SERIRdissolved FLUIDIAXactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-11-21Jugement de clôture pour insuffisance d'actif