DOSSIERS / BATIMENT RENOVATION DU LANGUEDOC
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Company dossier

BATIMENT RENOVATION DU LANGUEDOC

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-794878934 · 794878934 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIMENT RENOVATION DU LANGUEDOC
fr_insee
794878934
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-09-13
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1280 AV DES PLATANES, FUTURE BUILDING 1, 34970 LATTES
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

1001 CHAMBRESdissolvedAA-ONLINEactiveABY CONSEILactiveADELINE MARIE ELISABETH BALESTIEactiveA.D.S AGENCE DE SECURITEactiveAGN IMMOBILIERdissolvedAICO-TECH INGENIERIE CONSEILS ET EXPERTISESdissolvedAIME COMPAGNIEdissolvedALLIANCE COMMUNICATION 34dissolvedALLIANCE RENOVATIONdissolvedALPHA-NETdissolvedAMA SECURITEdissolvedAMCFdissolvedATELIER ETUDE ET INGENIERIEdissolvedAUTO CONNECTdissolvedAUTO NETdissolvedAX-SPGNdissolvedA Z PAUSE CAFEdissolvedBIO NET SERVICESdissolvedCABSdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN AMARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACONNERIE RENOVATION DU LANGUEDOC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100