DOSSIERS / BATIMENT CAPITAL
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BATIMENT CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822894903 · 822894903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
BATIMENT CAPITAL
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822894903
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dissolved
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Limited liability company (SARL)
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2016-10-03
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2019-07-15
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26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS 18
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41.20A
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€8,000
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Connections

13 links
Shared operator — likely the same administrator
GTS AUTOShared officer / director · 5 share thisBATIMENT CAPITAL GROUPEShared officer / director · 5 share thisMG AUTOSShared officer / director · 5 share thisFENETRE PRIX BASShared officer / director · 5 share thisBATIMELEShared officer / director · 10 share thisROMAX TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisINSTYTUT ROZWOJU ZAWODOWEGO EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAI WORK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisEUROPEJSKIE CENTRUM SZKOLENIOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisITMAShared officer / director · 10 share thisA.V.T. AUTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisEM&KA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisUNION WORKFORCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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

2 people
NameRoleFromSource
NERIJUS BudreviciusAdministrateur—France registry
ARTEM MELNYKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMENT CAPITAL GROUPE · dissolved · name-sim 0.71) — 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