DOSSIERS / E.T BATIMENT
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E.T BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802851089 · 802851089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.T BATIMENT
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802851089
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-12
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120 RUE DE PARIS, 93100 MONTREUIL
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43.99C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL BEN SALEMPrésident du conseil d'administration—France registry
ROBERT-MIRCEA UIFELEANUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS BATIMENT · dissolved · name-sim 0.62) — 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