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FRANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824558498 · 824558498 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE BATIMENT
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824558498
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dissolved
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Limited liability company (SARL)
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2016-12-23
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5 B RUE DES JARDINS DUFOUR, 93100 MONTREUIL
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIONEVANNE TALVAPrésident—France registry
GORDON SMITHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-04

medium

Politically exposed person (PEP)

GORDON SMITH (officer) matches PEP Gordon H. Smith — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif