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Company dossier

THEO BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753942317 · 753942317 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHEO BATIMENT

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Registration753942317

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-18

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Registered address7 RUE ISAAC NEWTON, 93150 LE BLANC-MESNIL

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Industry43.99C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ASSOCIATION ELEOSactive CHARISMA PLEIN EVANGILEactive EDITIONS CHARISMAactive EXCELLEactive GBESSINDE MONDOUKPE BEATRICE HOUNHANOUdissolved KING LINKactive LA CAROTTE RAPEEactive LIVAC (ACTION POUR LA DEFENSE DES LIBERTES INDIVIDUELLES ET VALEURS CHRETIENNES)active [ND]active REVETEMENT DU BATIMENTdissolved

People with significant control

2 people

Name	Role	From	Source
MANDEEP SINGH	Directeur	—	France registry
ADEM BAYRAM	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-14

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2017-09-14Jugement d'ouverture de liquidation judiciaire

2018-02-28Jugement de clôture pour insuffisance d'actif