DOSSIERS / LEON BATIMENT
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LEON BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789529062 · 789529062 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
LEON BATIMENT
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789529062
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dissolved
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Limited liability company (SARL)
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2012-11-30
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5 ALL DU BOIS DE LA GRANGE, ZI DE LA BRIQUETERIE, 33610 CANEJAN
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43.99C
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€4,000
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Connections

5 links
Shared operator — likely the same administrator
LEON-GONZALEZ-BATIMENTShared officer / director · 3 share thisLEON METALLERIEShared officer / director · 3 share thisLEON METALLERIEShared registered address · 4 share thisLEON-GONZALEZ-BATIMENTShared registered address · 4 share thisS.N.E. GONZALEZShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORENT BERTRAND LEONPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEON-GONZALEZ-BATIMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-03

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif