DOSSIERS / BATIMONDIAL
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Company dossier

BATIMONDIAL

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-799132014 · 799132014 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
BATIMONDIAL
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799132014
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dissolved
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Limited liability company (SARL)
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2014-09-26
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5 RUE LAPEROUSE, 93500 PANTIN
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46.73A
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€20,000
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Connections

1 link
Shared operator — likely the same administrator
DA BATIMENTShared officer / director · 2 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
ARIF HUSSAINPrésident—France registry
DENIZ ADETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015—€5,497€52,666—
From official financial statements filed with the registry.

Insolvency timeline

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