DOSSIERS / CONCEPT BATIMENT
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CONCEPT BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824382246 · 824382246 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONCEPT BATIMENT
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824382246
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dissolved
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Limited liability company (SARL)
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2017-01-06
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474 RUE LOUIS DELAGE, 66000 PERPIGNAN
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100 % ISOdissolved2MC CARRELAGEactive2 YOUR BATdissolved4 RdissolvedACRO-CLIMBactiveACRO-GAMESdissolvedACRO-JUMPdissolvedACTIF ET SPORTdissolvedAGENCE DE DETECTION ET DE VALORISATION DES TALENTS & DE LA VOCATION (ADV TV)dissolvedAGENCE DE NETTOYAGE MEDITERRANEEdissolvedALEX CARRELAGE 66dissolvedALPHA COURTY TRAVAUXactiveARTICLES DECOR CREATIONdissolvedASSOCIATION OSCAR ORGANISATIONdissolvedA.T.R. SUDdissolvedAUTHENTIC-BIKES SARLdissolvedAUTO PARC 66activeBATI-TECHdissolvedBAZINdissolvedBBY CONSULTINGactive

+48 more

People with significant control

2 people
NameRoleFromSource
ROBIN BUDAKPrésident—France registry
SERDAR ARSLANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT BATIMENT 66 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100