DOSSIERS / SAS LE BATIMENT DU MIDI
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Company dossier

SAS LE BATIMENT DU MIDI

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834563736 · 834563736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS LE BATIMENT DU MIDI
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834563736
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-11
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40 AV SAINTE-MARGUERITE, L'ARAUCARIA PARK ILE DE FRANCE BAT.C, 06200 NICE
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43.99C
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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

1 people
NameRoleFromSource
OILID CHOUIKHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE BATIMENT DU MIDI · dissolved · name-sim 0.81) — 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