DOSSIERS / BATIMAG-IMMO
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Company dossier

BATIMAG-IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831079777 · 831079777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMAG-IMMO
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831079777
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dissolved
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Civil company
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2017-07-24
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644 RUE DU SECMONT, 59246 MONS-EN-PEVELE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MAGRAMMANEDirecteur—France registry
JASE MAGMembre du directoire—France registry
SANDRINE RUELLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100