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Company dossier

CONSTRUCTION BATIMENTS BETON ARME

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830128062 · 830128062 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCONSTRUCTION BATIMENTS BETON ARME

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Registration830128062

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-12

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Registered address44 AV DU GENERAL DE GAULLE, 97310 KOUROU

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CAPIM-GUYANEactive CAP IMMOBILIER GUYANAISactive CHRISTOPHE MINGERactive CONSTRUCTION BATIMENT GROS OEUVREdissolved ENT DE CONSTRUCT BAT BETON ARMEactive KARL GERARD MINGERdissolved LAURIC SULPICE MINGERdissolved SCI BATISSES DES SAVANESactive SCI KARWABOdissolved

People with significant control

1 people

Name	Role	From	Source
SULPICE LAURIC MINGER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION BATIMENT GROS OEUVRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100