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Company dossier

MY BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892825563 · 892825563 · 5 sources

RISK SCORE84CRITICAL RISK

Overview Ownership People Risk signals 8 Insolvency Sources

Key facts

dissolved

Legal nameMY BATIMENT

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Registration892825563

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-12

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Registered address11 RUE LEON GIRAUD, 75019 PARIS

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Industry41.20A

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Employees0

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POIESISactive BASILE MAX BERNARD DESHARDILLIERactive BENY RENOVdissolved CHELOUMOU SERGE SERBANactive DANIEL SAADAdissolved ERIC-YANNICK MALACCHINAdissolved I.TRADEdissolved JANA 2020dissolved KEVIN PIERRE GUILLAUME GERNIERactive LEON GIRAUDactive L.T.R DECOdissolved [ND]active [ND]active NOOR BATIMENTdissolved NOOT BATdissolved NOUVEAU HORIZONactive PATRICK HUANGdissolved Philippe Marc Charles GALOWICHactive SOLVEIG PRODUCTIONSactive TRAVELVOYAGESdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED Youssef	Président du conseil d'administration	—	France registry

Risk signals

8 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-05

medium

Politically exposed person (PEP)

MOHAMED Youssef (officer) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED Youssef (officer) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED Youssef (officer) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 84?

8 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

+15

Adverse: disqualification

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score84/100

Insolvency timeline

1 events

2025-12-05Jugement d'ouverture de liquidation judiciaire