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Company dossier

MS BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883450181 · 883450181 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMS BATIMENT

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Registration883450181

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-15

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Registered address5 ALL DES CEDRES, 69100 VILLEURBANNE

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Industry43.33Z

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Employees10

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED CETINdissolved AHMED TEBIBdissolved AISSATOU GASSAMAdissolved BAYRAM KIZILTEPEactive CHARFEDINE AMRIdissolved ERCAN KOCdissolved FACINATEDdissolved JACQUES LALOUMdissolved KARAMBA SOUAREdissolved MEHMET GUZELdissolved MOHAMED ALI GANDOUZdissolved MOHAMED GASSAMAactive [ND]dissolved [ND]dissolved [ND]dissolved NERIMAN GUZELdissolved PACHA SASdissolved SALIM BOZdissolved TABIB AHMED ET GANDOUZ MOHAMED ALIdissolved

People with significant control

1 people

Name	Role	From	Source
ZULFUKAR KOKSAL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100