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Company dossier

BL BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513093757 · 513093757 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBL BATIMENT

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Registration513093757

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-15

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Registered address9 AV DOCTEUR MAURICE DONAT, 06800 CAGNES-SUR-MER

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Industry43.99C

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHADI GUERGUETdissolved BENJAMIN PAUL VAN IMBECKdissolved CLELIA ROGOSdissolved Dany Hicham YASSINEactive DOMINIQUE RENEE MERCIERdissolved ELKE MENZ TOURISM CONSULTINGdissolved FREDERIQUE ROUXdissolved INWESTactive JEAN-LOUIS BALLESTERactive MATHIEU JACQUES MAGNANIdissolved Meichi GUOactive MVBATdissolved NATHANdissolved [ND]active SARL FRENCH EUROPEAN CREDIT COUNCILSdissolved XAVIER DE LAGARDEdissolved YVES BARESTEdissolved

People with significant control

1 people

Name	Role	From	Source
LIONEL JEAN-LUC JOSEPH BEGNIS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HENRI BATIMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100