DOSSIERS / BATIMENT
← SearchExport PDF
Company dossier

BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-507570612 · 507570612 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
BATIMENT
fr_insee
507570612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-08
fr_insee
12 BD GABRIEL PERI, 62210 AVION
fr_insee
41.20A
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CHAUF OShared registered address · 7 share thisCHANTAL LEFEBVREShared registered address · 7 share thisSCI SOLEAShared registered address · 7 share thisCHADLI BOURGUIBAShared registered address · 7 share thisM-DShared registered address · 7 share thisBATIMENTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHANTAL LEFEBVREPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif