DOSSIERS / BATIMENT ILE DE FRANCE
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Company dossier

BATIMENT ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841340680 · 841340680 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT ILE DE FRANCE
fr_insee
841340680
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-25
fr_insee
2024-11-07
fr_insee
24 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
43.91A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEdissolvedALCOMdissolvedAQUILA TRAN'SOUMMAMdissolvedASC EVENTdissolvedAS ECHAFAUDAGESdissolvedA T D ECOdissolvedATHIS GARDE SECURITE PRIVEEdissolvedAUTO 95dissolvedAZUR PROTECTIONdissolvedBOGDAN-DAVID CIURARdissolvedBOUCHERIE DES MARCHESdissolvedBOUCHERIE INESdissolvedBSAM SECURITEdissolvedCBT TRANSPORTdissolvedCLASSICOdissolvedDADAGLASSdissolvedDECORATION RENOVATION ASCENSEURdissolvedDYMA PRODUCTIONdissolvedEASY PROSPECTdissolvedEBT CONSTRUCTIONSdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Saniye KAYADirigeant—France registry
KREMENA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif