DOSSIERS / OUEST BATIMENT
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OUEST BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793163932 · 793163932 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OUEST BATIMENT
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793163932
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dissolved
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Limited liability company (SARL)
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2013-05-27
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233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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43.99C
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
POINT PROShared officer / director · 4 share thisBOTAN CARRELAGEShared officer / director · 4 share thisSLIMMOShared officer / director · 4 share thisalpha konzept KGShared officer / director · 9 share thisBATI-FASTShared officer / director · 9 share thisBEDEL DECOShared officer / director · 9 share thisHazret Immobilien UG (haftungsbeschränkt)Shared officer / director · 9 share thisLE MARCHE DU VILLAGEShared officer / director · 9 share thisARCH-TPShared officer / director · 9 share thisB L DShared officer / director · 9 share thisFIBROSATShared officer / director · 9 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

2 people
NameRoleFromSource
AHMET KarakasPrésident—France registry
SERHAT BILGINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100