DOSSIERS / BOSPHORE BATIMENT
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Company dossier

BOSPHORE BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809877483 · 809877483 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOSPHORE BATIMENT
fr_insee
809877483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-27
fr_insee
178 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2CdissolvedAAA FRENCYACHTINGactiveACE TRANSPORTdissolvedACRMactiveALAIN DANIEL CLAUDE ROGER FOUGEROUXdissolvedALP'AZURactiveANETactiveANGIANE EKO DISTRIBUTIONdissolvedANTOINETTE SILVANIdissolvedART FACADESdissolvedATELIERS ET CHANTIERS DE SAINT-MANDRIERdissolvedA T PactiveAUDIT MARINEdissolvedAZ FORMATIONdissolvedAZUR PEINTUREdissolvedBATKEREMdissolvedB E R DactiveBOITE DE CLIM.COMactiveBTP RENOVdissolvedC DESIGNdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
ERKUT DALTABANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSPHORT BATIMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100