DOSSIERS / BATIMENT SEPT
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Company dossier

BATIMENT SEPT

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842923625 · 842923625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT SEPT
fr_insee
842923625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-08
fr_insee
2021-12-31
fr_insee
86 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
41.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

997 total

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

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

People with significant control

1 people
NameRoleFromSource
JING MEIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off