DOSSIERS / BATIM PARIS ILE-DE-FRANCE
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Company dossier

BATIM PARIS ILE-DE-FRANCE

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833207657 · 833207657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIM PARIS ILE-DE-FRANCE
fr_insee
833207657
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-09
fr_insee
2022-04-12
fr_insee
11 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
74.90A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
11 A.D. VERDUNdissolved2.A.D.VERDUNdissolvedATELIER 80dissolvedAYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolvedBATIM GESTIONdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactiveCATHERINE GAUTHIERdissolvedCLAUDE FONSALEactiveCORUMdissolvedENCODdissolvedESPACE RODESSE BUREAUXdissolvedFARACOMdissolvedFORMATSUdissolvedG.A.P. VERDUNdissolvedITQUAL SERVICESdissolvedJACQUES ALAIN MAGRETdissolvedJACQUES CALLEDEdissolvedJAMAGdissolvedJEAN MICHEL GAUTEactiveJEAN MICHEL GAUTE, MICHELE POUDENS, NOTAIRES ASSOCIESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MICHEL TABERNEAdministrateur—France registry
MICHEL RAYNAUDDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off