DOSSIERS / SUD EST BATIMENT
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Company dossier

SUD EST BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882897309 · 882897309 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUD EST BATIMENT
fr_insee
882897309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-14
fr_insee
216 CHE DE LA MADRAGUE VILLE, 13015 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

65 total

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

A2I AZUREENNE ISOLATION INDUSTRIELLEdissolvedACTION FRANCE SECURITEdissolvedAD SERVICESdissolvedAMI ETANCHEITEdissolvedAMSRT & COdissolvedANGELO TUFOdissolvedB 2activeBAT PROdissolvedBEAU SOL ET PEINTUREdissolvedBERKSOdissolvedBK TRANSPORTS SERVICESdissolvedCELSAF 13dissolvedCICEK CONSTRUCTIONdissolvedCONSEILS SUD 13dissolvedCONSTRUCTION PHOCEENNEdissolvedCONSTRUCTION SLKdissolvedDM RENOVATION 13dissolvedDOGAN CONSTRUCTIONdissolvedDREAM BATS LUXURYdissolvedELECTRICITE ILLUMINATION MAINTENANCEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA CHAHBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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