KYBE — See who's really behind any company

Company dossier

MS BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881609523 · 881609523 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMS BATIMENT

fr_insee

Registration881609523

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-02-20

fr_insee

Registered address42 RTE DE VITRY SUR ORNE, 57270 UCKANGE

fr_insee

Industry43.21A

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER HATTABIdissolved AGENCIA CONCEPTdissolved A.H. CONSTRUCTIONactive ART ETANCHEITEdissolved BERI ETANCHEITEdissolved DESTOCK 57dissolved DMTdissolved ECOBAT 57dissolved E.C.Sdissolved EQUIP'HABITATdissolved ETANCHEITE DU GRAND ESTdissolved GLOBAL REALISATIONSdissolved JFDdissolved KS ETANCHEITEdissolved LOMADEdissolved LORESYAdissolved MARIO KAISERdissolved MODERN FACADEdissolved [ND]dissolved NS LOCATIONdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
EMEL HAKAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEM BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100