DOSSIERS / N.M BATIMENT
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N.M BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893243600 · 893243600 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N.M BATIMENT
fr_insee
893243600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-22
fr_insee
127 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTO PEPDJONOVICdissolvedCOMM'ICAREdissolvedCS OSCARdissolvedDAVID NGUYEN VAN THUAN DIT BAYARDdissolvedDM BATdissolvedFAMILYMMO1dissolvedGAJIA ILYAS MAHMADdissolvedGENEVRIER S AactiveHFdissolvedJULIEN NGUYEN VAN THUANactiveLUCIEN KORSTdissolvedMAISON DU BIEN-ETRE A SAINT-DENIS ( MBE93200 )activeM H ENVIRONNEMENTdissolvedMOHAND OUAHCENE MOHAND OUAHCENE HENNADdissolvedMR MARCHAND LUCIEN MME MARCHAND LUCIENNactiveMULTIVISIONdissolvedMYRIAM COULIBALYactiveNABIL IBN DEBBAdissolvedRLSdissolvedSCI MULTIVISIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO PLATERO GORDILLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif