DOSSIERS / BATIMENT ONER
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BATIMENT ONER

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534301718 · 534301718 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT ONER
fr_insee
534301718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
4 RUE MARCONI, CENTRE D'AFFAIRES CESCOM, 57070 METZ
fr_insee
43.99C
fr_insee
€1
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.

2 A E SOLUTIONSdissolvedACTION SECURITE LORRAINEdissolvedADL FACADESdissolvedANGEL ASSISTANCE ETABLISSEMENTSdissolvedARMA-TIMdissolvedBLU ERLON REIMSdissolvedBLU ITALIA 3dissolvedBLU ITALIA 4dissolvedBLU ITALIA 5dissolvedBLU LA HALLE METZdissolvedBMC CONSTRUCTIONSdissolvedBUREAU SERVICEdissolvedCCJDdissolvedDARGUEL PRO EXEactiveDEPANNAGE SERRURERIE VITRERIEdissolvedECO STANDS SERVICES CENTREdissolvedECO STANDS SERVICES NORDdissolvedEURO MULTI CONSULTINGdissolvedFERRILANdissolvedFLEETBACK FRANCE SASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MOISEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

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

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif