DOSSIERS / MDM BATIMENT
← SearchExport PDF
Company dossier

MDM BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807392998 · 807392998 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MDM BATIMENT
fr_insee
807392998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-24
fr_insee
2023-06-01
fr_insee
17 AV GAMBETTA, 75020 PARIS 20
fr_insee
43.29A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

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

2E ET Sactive2 LS SECURITE PRIVEEactive2M SURVEILLANCE SARLactive2SB BATdissolved2 TRUST SERVICESdissolved3 Mdissolved4 GRAINE SERVICEdissolved5 EXPRESSactive93 HARACHEdissolvedAAIOUCHE DRINE MIHIdissolvedAAPactiveABBA CONSEILdissolvedABC EXPRESSdissolvedABCYSSEdissolvedABDPdissolvedABE DEPANNAGEdissolvedABEILLE BATI STARactiveABEILLE GRAPHIQUEdissolvedABHdissolvedABILLE SERRURERIEactive

+907 more

People with significant control

1 people
NameRoleFromSource
AHMED BOUHALIPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100

Insolvency timeline

1 events
Dissolved / struck off