DOSSIERS / SAHIN BATIMENT
← SearchExport PDF
Company dossier

SAHIN BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833341175 · 833341175 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5InsolvencySources

Key facts

dissolved
SAHIN BATIMENT
fr_insee
833341175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-20
fr_insee
2024-09-11
fr_insee
81 RUE JEANNE D'ARC, 54000 NANCY
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Companies at this address

39 total
ABDELHAK MERAHIdissolvedABDELKADER ZOUBEIDIdissolvedABDELKADER ZOUBEIDIdissolvedABDULGANI TANdissolvedALAIN MAURICEdissolvedARGONNE BOISdissolvedBETTER GRAPHITE COMMERCE INTERNATIONALdissolvedBUROTEL 54dissolvedCOMMERC DEVELOPP EXPERT (CDE)activeCOMPTOIR BOIS LORRAINEdissolvedDECOBAT 57dissolvedEDEAL-TECHdissolvedENTREPRISE DUDIK SARLdissolvedFOREST BOISdissolvedFRANCIS SAYERdissolvedGRAND EST BOISdissolvedGUY ALBERT BRUNO MELAIdissolvedH.C.E.dissolvedIT CONNECTIONdissolvedJEAN PHILIPPE MITTELBRONNdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
OHM Gerüstbau GmbHShared officer / director · 8 share thisAB SAHIN FACADESShared officer / director · 8 share thisINVESTORShared officer / director · 8 share thisHOLDING MAHIRShared officer / director · 8 share thisSCI L'ECUREUILShared officer / director · 8 share thisI.M.IShared officer / director · 8 share thisIRISShared officer / director · 8 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

3 people
NameRoleFromSource
GEORGI DIMITROVDirigeant—France registry
MAHIR SAHINPrésident du conseil d'administration—France registry
PASCAL LIPPOLISPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off