DOSSIERS / K.S. BATIMENT
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K.S. BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832545776 · 832545776 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
K.S. BATIMENT
fr_insee
832545776
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-10-11
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27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT
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46.73A
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0
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€60,000
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Companies at this address

89 total

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

ACSdissolvedAC TRADINGdissolvedAKI FOODdissolvedALFORT BTPdissolvedALK CONSTRUCTIONdissolvedAMBULANCES ABC MAISONS ALFORTdissolvedAND CONSTRUCTIONdissolvedARASdissolvedARIZONAdissolvedASK ILEdissolvedATALAYdissolvedATHENAdissolvedATIZ SARLdissolvedAZ CONSTRUCTIONdissolvedAZUR BTPdissolvedBARDISOLdissolvedBEAUTE MINUTEdissolvedBIG GREEDYdissolvedBOULANGERIE F & KdissolvedBT BATdissolved

+69 more

Connections

10 links
Shared operator — likely the same administrator
ISOTECH 49Shared officer / director · 6 share thisUMUTShared officer / director · 6 share thisSCI ANKAShared officer / director · 6 share thisCOFFRABAT BETONShared officer / director · 6 share thisLE MOGADORShared officer / director · 6 share thisCREPIS EGEShared officer / director · 6 share thisSARL ALTERNATIVEShared officer / director · 6 share thisNRS SUPERMARCHEShared officer / director · 6 share thisAKSHAYAN SUPERETTEShared officer / director · 6 share thisUNION BATIMENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAJANTHAN NEETHIRAJAHPrésident—France registry
KENAN TASKINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019—€16,403€49,074—
From official financial statements filed with the registry.