KYBE — See who's really behind any company

Company dossier

CM BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750306045 · 750306045 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCM BATIMENT

fr_insee

Registration750306045

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-15

fr_insee

Registered address50 AV CHANOINE CARTELLIER, 50-52, 69230 SAINT-GENIS-LAVAL

fr_insee

Industry43.99C

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANJUELdissolved ASTREEdissolved C-BATI RHONE-ALPESdissolved DEFAUT DE CONSEIL.COMactive DIGITAL FORMATIONdissolved EXAFILETdissolved FINLACdissolved GSC DEVELOPPEMENTdissolved HELIA CONSEILdissolved ILIUM FINANCESdissolved INSTITUT OSMIUM FRANCEactive INTERNATIONAL LIFE FORMATIONactive KANMAZ MUTLUdissolved LUSONETdissolved OPTIM'QSEdissolved STELLAEdissolved TO-CREATIONactive TPKA N Bactive

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
ABDELKHALAK ZERROUKI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2016-05-17Jugement d'ouverture de liquidation judiciaire

2016-10-11Dépôt de l'état des créances

2019-07-15Jugement d'interdiction de gérer

2020-05-12Jugement de clôture pour insuffisance d'actif