DOSSIERS / BATIMENT 36
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BATIMENT 36

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-843880626 · 843880626 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT 36
fr_insee
843880626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-27
fr_insee
2021-09-01
fr_insee
44 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADEL ZOBLIactiveALLAA EDDINE ALLAA EDDINE CHOUCHOUHdissolvedANDRZEJ LIBERAdissolvedART CONSTRUCTIONdissolvedASC SARLdissolvedASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactiveAUGUSTO PEDRO DA LUZ FERREIRAdissolvedAUTO MEILLEURS PRIXdissolvedAYOUB MEGHRAOUIdissolvedAZUR MICRO WEBdissolvedB.A.RdissolvedBAYCONSdissolvedBCMdissolvedBertrand FlorentinyactiveBILALY DIAKITEactiveBINKADI, DEVELOPPEMENT ET PAIXactiveBONNISOLdissolvedBRUNO MIGUEL DA SILVA OLASdissolvedCAC 42dissolvedCENTRE ELECdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
RAHAT SINGH KAURAdministrateur—France registry
DANIEL GAROUSTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK BATIMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off