DOSSIERS / DAVID BATIMENT
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DAVID BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807954508 · 807954508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
DAVID BATIMENT
fr_insee
807954508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-24
fr_insee
46 BD DOCTEUR JOSEPH DENOYES, 66000 PERPIGNAN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

May be the same entity

6

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.

DAVID BATIMENTfr_insee · 489423723 · dissolvedDAVID BATIMENTfr_insee · 492760749 · dissolvedDAVID BATIMENTfr_insee · 793277070 · dissolvedDAVID BATIMENTfr_insee · 801908658 · dissolvedDAVID BATIMENTfr_insee · 939996229 · activeDAVID BATIMENTfr_insee · 977699644 · active

Connections

5 links
Shared operator — likely the same administrator
TEPUROTU THUNOTShared registered address · 6 share thisKAREN TONY JEAN BAKERShared registered address · 6 share thisMARC BURTEYShared registered address · 6 share thisMARIE HELENE SERRAShared registered address · 6 share thisANTOINE SERRAShared registered address · 6 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
NameRoleFromSource
DAVID ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif