DOSSIERS / F.R BATIMENT
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F.R BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-801268442 · 801268442 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
F.R BATIMENT
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801268442
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dissolved
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Limited liability company (SARL)
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2018-04-13
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13 RUE DES NOYERS, 13-15, 93300 AUBERVILLIERS
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIBULA ALIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-13

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle