DOSSIERS / JB BATIMENT
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Company dossier

JB BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887841716 · 887841716 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
JB BATIMENT
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887841716
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-07
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2024-08-30
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12 RUE CHAPON, ESPACE CORMONTAIGNE, 93300 AUBERVILLIERS
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43.99C
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€13,500
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Connections

6 links
Shared operator — likely the same administrator
BATIMENT ESTShared officer / director · 7 share thisAFELShared officer / director · 7 share thisSCI LES PATUREAUXShared officer / director · 7 share thisSCI LES TILLEULSShared officer / director · 7 share thisCERFA CONSEILSShared officer / director · 7 share thisMTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JASMINE INES BOUHENNAPrésident du conseil d'administration—France registry
⚠ JEAN-MICHEL CHRETIENPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-MICHEL CHRETIEN (officer) matches PEP Jean-Michel Chretien — Q66500266. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off