DOSSIERS / L.C. BATIMENT
← SearchExport PDF
Company dossier

L.C. BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903701613 · 903701613 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.C. BATIMENT
fr_insee
903701613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-29
fr_insee
2024-08-30
fr_insee
1 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ADSdissolvedAKSOY CARRELAGESdissolvedALEVdissolvedALM TRANSPORTdissolvedAMGdissolvedAMS OUESTdissolvedANTIBES CARRELAGE 06dissolvedAROBATdissolvedA.SLOdissolvedATAYSdissolvedATLANTIC SHIELD SECURITYdissolvedAYCO DRINKdissolvedAZ BATIMENTdissolvedAZUR CONSTRUCTION SARAYdissolvedBATI-SOLdissolvedBATURAY BATIMENTdissolvedBCMdissolvedBCT CONSTRUCTIONdissolvedBDLdissolvedBERRICHON BOISdissolved

+153 more

People with significant control

1 people
NameRoleFromSource
ANGEL HRISTOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off