DOSSIERS / BATIMENT PRO
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Company dossier

BATIMENT PRO

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532763513 · 532763513 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIMENT PRO
fr_insee
532763513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
100 AV DU GENERAL LECLERC, 100-108, 93500 PANTIN
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AA BTP PLUSdissolvedAD MATEdissolvedALINA BATdissolvedATLON INFORMATIQUEactiveBARIS BATIMENTdissolvedBAT-MAXdissolvedBEKARdissolvedBF BATIdissolvedCADET'SdissolvedCBFdissolvedCELEN CONSULTINGdissolvedCETIN MOBILIERdissolvedCIFTdissolvedCIHAN BATdissolvedCOMMUNICATION LINK SYSTEMdissolvedCOPRA BATdissolvedCOS CONSTRUCTION EURLdissolvedCREATION DELPHINEdissolvedC.S.A.D.dissolvedCVC INGENIERIEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
GABRIEL PANTIRUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMENT PRO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100