DOSSIERS / FM BATIMENT
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Company dossier

FM BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828050930 · 828050930 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
FM BATIMENT
fr_insee
828050930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-01
fr_insee
2018-07-13
fr_insee
50 RUE ARDOIN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB BATIMENTdissolvedAGENCEMENT DECORATION RENOVATION 1dissolvedALEAactiveALLIANCE ONEdissolvedARTS ET PROTOTYPES DU XXEME SIECLEdissolvedAS DECORATIONdissolvedASK BATactiveASSOC SOLIDARITE OUVRIERS LIVRE PRESSEactiveAUDIO VIDEO INFORMATIQUE SYSTEME RECHERCactiveBLACK SHIELD DEMENAGEMENTSactiveBO2dissolvedB. SAFEdissolvedCARO BATdissolvedCBMactiveCLEAN & RIDEactiveDANI DECORATIONdissolvedDISTRIBUTION INDUSTRIELLE DES PLASTIQUESdissolvedES.SERVICESdissolvedETABLISSEMENTS CLAUDE RIBETactiveEXPO INDUSTRIES SAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MOHAMED YOUSSEFPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY BATIMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOHAMED YOUSSEF (officer) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED YOUSSEF (officer) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED YOUSSEF (officer) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off