DOSSIERS / 2F BATIMENT
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Company dossier

2F BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848137790 · 848137790 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2F BATIMENT
fr_insee
848137790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-07
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,081 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive2ANOWactive2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactiveABCactiveABC FACADESdissolved

+1,061 more

People with significant control

1 people
NameRoleFromSource
KASIM FIRATPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,081 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.BATIMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-16

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score49/100

Insolvency timeline

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