DOSSIERS / FRANCE BATIMENT
← SearchExport PDF
Company dossier

FRANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840692560 · 840692560 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE BATIMENT
fr_insee
840692560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-26
fr_insee
22 RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
41.20A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AE CHAUFFEURSdissolvedAHLEM BENMEHALactiveASSOCIATION DE FINANCEMENT GAUCHE ANTICAPITALISTEactiveBMI 1dissolvedBMI 2activeCLAUDE ATTALdissolvedCLUB ENJAILLEMENTactiveCYRILLE MARC EDMOND BENZARIAactiveDES AMIS DE L'IPESSactiveELISARDE CUBA NICLEdissolvedEMILIE AURELIA ROUSSELactiveEMMANUEL DANIEL DAVID BOURGERIEactiveEUROPE TRANSactiveFABRICE HADDADactiveGERARD BOURGOUINactiveHERVE FAULAactiveISABELLE ABRA FAYOLLEactiveISMAIL BENMEHALdissolvedL'AGENCEdissolvedMANON SYLVIE DANIELE LEGROSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THOMAS BensimonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif