DOSSIERS / MN BATIMENT
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Company dossier

MN BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512041609 · 512041609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MN BATIMENT
fr_insee
512041609
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-04-23
fr_insee
3 RUE GUILLETAT, 93120 LA COURNEUVE
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43.34Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED RASHEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RH BATIMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100