DOSSIERS / B F G BATIMENT
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Company dossier

B F G BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518425608 · 518425608 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B F G BATIMENT
fr_insee
518425608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
107 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.21A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABSdissolvedAF2MdissolvedA LA BAGUETTEactiveALEXANDRA JOHNdissolvedAMOR HAMDIdissolvedA.R.MdissolvedART DU BATIMENTdissolvedASFAR TARIKactiveAUTO PRESTIGE SERVICEdissolvedBATIS'EUREdissolvedCAILdissolvedCHEZ VEVEdissolvedCONSEILLERS EN REVENU SUPPLEMENTAIREdissolvedDELMAdissolvedEMAMUL HAQactiveFOURNIER ALVAREZdissolvedFOURNIL BAUERactiveFRANCOIS MENDYdissolvedFRESHBODYdissolvedHASAN ALIdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
AHMET SENERPrésident—France registry
AHMET TANER SENERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

medium

Politically exposed person (PEP)

AHMET SENER (officer) matches PEP Ahmet Şener — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle