DOSSIERS / BATIMENT EST
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Company dossier

BATIMENT EST

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-889535787 · 889535787 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
BATIMENT EST
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889535787
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-26
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RUE LAVOISIER, ZI SAINTE-AGHATE, 57190 FLORANGE
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43.99C
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€1,000
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Connections

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

1 people
NameRoleFromSource
⚠ JEAN-MICHEL CHRETIENPrésident du conseil d'administration—France registry

Risk signals

4 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 (JB BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-25

medium

Politically exposed person (PEP)

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

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance