DOSSIERS / BAUSTELLE BATIMENT
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Company dossier

BAUSTELLE BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824270797 · 824270797 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
BAUSTELLE BATIMENT
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824270797
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dissolved
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Limited liability company (SARL)
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2016-12-15
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19 AV DE LA DIVISION LECLERC, 91620 LA VILLE-DU-BOIS
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43.39Z
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3
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€10,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
ABDOULAYE SYLLAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-30

medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire