DOSSIERS / BATI-MUR CONSTRUCTION
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Company dossier

BATI-MUR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894890177 · 894890177 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BATI-MUR CONSTRUCTION
fr_insee
894890177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
9 RUE DE MAZAGRAN, 75010 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE DEREIMSactiveASI COIFFUREdissolvedASSOC CULTUR COMMUN RENCONTRE DIDACTIQUEactiveASSOC CULTURE COMMUNIC RENCONTR DIDACTIQactiveA Y BATIMENTdissolvedBADAactiveBATI NORDdissolvedBATIRIUMactiveBEVERLYdissolvedC E M BactiveCOTE ROUGEactiveDIANA ISABEL LATORRE TAYLORdissolvedDJ SHOP LUXURYdissolvedDOGANdissolvedDOMINIQUE MICHEL GORGUETdissolvedEGRDdissolvedFED NATIONALE DES COMBATTANTS VOLONTAIRES (1914-18, 39 -45, RESISTANCE, T.O.E, A.F.N ET MISSIONS EXT.) SECTION DE PARISactiveFIDELdissolvedGARAGE MC AUTOdissolvedGREGOIRE THILLAYE DU BOULLAYdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
IMANE ZENNOUDAPrésident du conseil d'administration—France registry
RUSI RusevPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI ECO INVEST CONSTRUCTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RUSI Rusev (officer) matches PEP Rusi Rusev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100