DOSSIERS / BELTA BATIMENT
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Company dossier

BELTA BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752115279 · 752115279 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELTA BATIMENT
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752115279
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dissolved
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Limited liability company (SARL)
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2012-06-13
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24 RUE JULES AUFFRET, 93500 PANTIN
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARJIT SINGHPrésident—France registry
HARUN KUCUKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.P. BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100