DOSSIERS / M.D BATIMENT
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M.D BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-809567092 · 809567092 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.D BATIMENT
fr_insee
809567092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-27
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

3 people
NameRoleFromSource
DINAH EL GAMALPrésident—France registry
KHALED RADEDIPrésident—France registry
SARAH BRAHIMIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-23

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire