DOSSIERS / BATIMENT SUD-OUEST SARL
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Company dossier

BATIMENT SUD-OUEST SARL

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493216154 · 493216154 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATIMENT SUD-OUEST SARL
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493216154
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dissolved
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Limited liability company (SARL)
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2006-12-11
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BD MARCEL DASSAULT, CENTRE INTERNATIONAL D AFFAIRES, 64200 BIARRITZ
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA SOLMAZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

medium

Politically exposed person (PEP)

MUSTAFA SOLMAZ (officer) matches PEP Mustafa Solmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif