DOSSIERS / BATIMENT DE FRANCE
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Company dossier

BATIMENT DE FRANCE

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523183135 · 523183135 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT DE FRANCE
fr_insee
523183135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-30
fr_insee
175 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

24 SEVENdissolvedA.B.S.dissolvedALI KEDJTOUTdissolvedALTAS AUTOdissolvedAVK ET COMPAGNIEactiveBARGIN BEERS AND WINESactiveBATAKactiveBATI TRAVAUXactiveBAT RAVALEMENT MAINTENANCE ORGANISATIONactiveBAT SOLactiveBENactiveBERNARD NGUYENdissolvedB S BdissolvedCBDdissolvedCENTRE DE TRAITEMENT ET DE RENOVATIONdissolvedCENTRE ETUDE ADMINISTRATIFactiveCHESENAdissolvedC.R.B.I.activeC.T.CdissolvedDB PARTNERSactive

+61 more

People with significant control

1 people
NameRoleFromSource
RECEP KOLANKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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