DOSSIERS / GROUP BATIMENT
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GROUP BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804710887 · 804710887 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUP BATIMENT
fr_insee
804710887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-22
fr_insee
55 AV ANATOLE FRANCE, 93500 PANTIN
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED CHERIEFdissolvedBérangère PETITJEANactiveCECILE MARIE PIERRE HADETactiveCHLOE ANOUCH HERREROSactiveCLAUDE LAPORTEdissolvedDAWID KOZIORdissolvedDEMOLITION DEBARRAS LE FURdissolvedEDP SASdissolvedJADE PRIGENTdissolvedJEAN-LOUIS BERGERactiveJEAN-PAUL REYdissolvedLIONEL ALADENISEdissolvedLOCATION MEUBLEE PANTINdissolvedLogan CREPETactiveMARASAIGONactiveMARCEL HADJIANdissolvedMARC ELICEactiveMARIE CATHERINE SOHETdissolvedMATCOdissolvedMICHEL LUCASdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
LUKASZ TADEUSZ KONEFALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer