DOSSIERS / SOCIETE MACONNERIE BATIMENT
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SOCIETE MACONNERIE BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-791032121 · 791032121 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE MACONNERIE BATIMENT
fr_insee
791032121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-29
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.99C
fr_insee
€2,000
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MACONNERIE BATIMENTfr_insee · 328971478 · dissolvedMACONNERIE BATIMENTfr_insee · 440335909 · dissolvedMACONNERIE BATIMENT EURLfr_insee · 480473818 · dissolvedSOCIETE MACONNERIE BATIMENTfr_insee · 509403515 · activeMACONNERIE BATIMENTfr_insee · 819658980 · dissolved

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedEUROPE ISOLATION HABITATdissolvedFENERdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUR CONSTRUCTIONdissolvedGUY JOUDELATactiveHIJJA RENOVactive

+35 more

Connections

11 links
Shared operator — likely the same administrator
STEIShared officer / director · 12 share thisHTE PROShared officer / director · 12 share thisS.I.EShared officer / director · 12 share thisCOS CONTRUCTIONShared officer / director · 12 share thisXASBATShared officer / director · 12 share thisACPShared officer / director · 12 share thisS.I.IShared officer / director · 12 share thisBSDA CONSULTINGShared officer / director · 12 share thisM.A BATShared officer / director · 12 share thisA.S.CShared officer / director · 12 share thisTBCShared officer / director · 12 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
AHMET MURAT KUCUKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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