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Company dossier

MAF BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804201218 · 804201218 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameMAF BATIMENT

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Registration804201218

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-25

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Registered address6 RUE LACEPEDE, 75005 PARIS

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Industry43.11Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAF BATIMENTfr_insee · 509462974 · active MAF BATIMENTfr_insee · 512151432 · dissolved MAF BATIMENTfr_insee · 931516033 · active MAF BATIMENTfr_insee · 981853393 · active

Companies at this address

87 total

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

ADEL SAMIR SLIMactive ALLIANCE DES ETUDIANTS FRANCOPHONESactive ALPHA ELEC SERVICESdissolved AMMOdissolved ANNE FROMENTdissolved ANNICK MARIE JEANNE RABYdissolved ARTIS FACTAactive ART RECHERCHE PLASTIQUE ARCHITECTURALEactive BATI-FASTdissolved B H Sdissolved B M 76active BOIS MAISONS PERSONALISEESactive BRAIN SOURCE MEDIAactive CHRISLENE ADELINE CODJIAdissolved CHRISTINE TOURNIERdissolved CLAUDINE AUGERdissolved CNT TRANSPORTSdissolved CONSIL AIactive CONSIL AIactive C T Factive

+67 more

Connections

3 links

Shared operator — likely the same administrator

KINGTRANSShared officer / director · 4 share this GROUPE KING BATShared officer / director · 4 share this MUSKANIRShared officer / director · 4 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

Name	Role	From	Source
- Kapangu Nsita	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals

+12

Shared registered address

Insolvency proceedings

Shared-director cluster

Composite risk score27/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2016	—	—	€36,263	—
2015	—	€11,378	€31,990	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2017-11-16Autre jugement prononçant

2018-08-06Dépôt de l'état des créances

2020-08-27Jugement de clôture pour insuffisance d'actif