DOSSIERS / BATIM RENOV FRANCE
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Company dossier

BATIM RENOV FRANCE

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880461173 · 880461173 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIM RENOV FRANCE
fr_insee
880461173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-09
fr_insee
2023-01-16
fr_insee
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
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

69 total

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

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBESE BATdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedC.B.I.D.F.dissolvedCLAUDE MAUVOISINdissolvedC.M.B. BATdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedEL BEKKAYE HAMDAOUIdissolvedERDAL ISOLATIONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ANDREI VASILACHIPrésident—France registry
VEERASINGAM VISVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off