DOSSIERS / DESTPEC BATIMENT
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Company dossier

DESTPEC BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797613726 · 797613726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
DESTPEC BATIMENT
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797613726
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active
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Simplified joint-stock company (SAS)
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2013-10-01
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92 RUE de la République, 91150 Étampes
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43.99C
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3
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
LES BATISSEURS ETAMPOISShared officer / director · 6 share thisDESTPECShared officer / director · 6 share thisK.LIFEShared officer / director · 6 share thisSCI LA BUTTE CORDIEREShared officer / director · 6 share thisSARL CIBAShared officer / director · 6 share thisCHRISTIAN DENIS BAUDARDShared registered address · 7 share thisDIFFUSION EDITION FICHIERS IMMOBILIERSShared registered address · 7 share thisBOGS MARKETShared registered address · 7 share thisGEFIMShared registered address · 7 share thisSOC CABINET BIGOTShared registered address · 7 share thisCOPR ETOILE D OR 92 AV DE LA REPUBLIQUE 91 ETAMPESShared registered address · 7 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
LUTFU ILIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESTPEC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€717,614€80,122€452,649—
From official financial statements filed with the registry.