DOSSIERS / EGM BATIMENT
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Company dossier

EGM BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822792347 · 822792347 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EGM BATIMENT
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822792347
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dissolved
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Limited liability company (SARL)
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2016-09-28
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2023-05-04
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90 RUE REBEVAL, 75019 PARIS 19
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41.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED Fernandz MarePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.P.M. BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off