DOSSIERS / FI. BATIMMO
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FI. BATIMMO

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531290211 · 531290211 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FI. BATIMMO
fr_insee
531290211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-25
fr_insee
67 BD ORNANO, 93200 SAINT-DENIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,454,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBABACARDIdissolvedBAVAL MARKETdissolvedBLOactiveBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveGhalem BERRALEMactiveG.I.M.O.dissolvedHABIB MKAOUARdissolvedHAMID MAHFOUFIdissolvedJEROME DILLIGENTdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ZORICA JOKSIMOVICDirecteur général délégué—France registry
HUBERT EL ATTARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire