DOSSIERS / BATIMENT
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Company dossier

BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841247554 · 841247554 · 2 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 15Risk signals 4InsolvencySources

Key facts

dissolved
BATIMENT
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841247554
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-23
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12 BD GABRIEL PERI, 62210 AVION
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43.22B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CHAUF OShared registered address · 7 share thisSCI SOLEAShared registered address · 7 share thisM-DShared registered address · 7 share thisCHANTAL LEFEBVREShared registered address · 7 share thisCHADLI BOURGUIBAShared registered address · 7 share thisBATIMENTShared registered address · 7 share thisMARCELShared officer / director · 10 share thisPEGASUS CAPITALShared officer / director · 10 share thisCOMPAGNIE FINANCIERE HAZEMANNShared officer / director · 10 share thisPOTION MAGICShared officer / director · 10 share thisLA CHAUFFERIE DE LA PLAINEShared officer / director · 10 share thisM-DShared officer / director · 10 share thisBUILD STONE CAPITALShared officer / director · 10 share thisETS TOULEMONDE MAURICEShared officer / director · 10 share thisCOURBET 17Shared officer / director · 10 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
CHANTAL LEFEBVREDirecteur général délégué—France registry
MARC DELCROIXPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif