DOSSIERS / LA DEMEURE DU BATIMENT
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Company dossier

LA DEMEURE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903924371 · 903924371 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA DEMEURE DU BATIMENT
fr_insee
903924371
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-07
fr_insee
2023-11-13
fr_insee
17 RUE MOZART, 77185 LOGNES
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43.22A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIF SECURITE ET PROTECTIONdissolvedAGENCE COMMERCIALE PAYERdissolvedA.L.X.UdissolvedANGEL HOMEactiveATH ACADEMYdissolvedBUG S 2000activeCOMINTECactiveDEMETERIA EXPERTISE ET AUDITactiveFORMA TWELVEdissolvedFRANCAISE INFORMATIQUE DISTRIBUTIONactiveGETSHUTTLEdissolvedGILLES FORMATIONdissolvedGMS PARTNERS PARIS NORD ESTdissolvedGROUPE PPRactiveHAPPY TOUR SERVICESdissolvedHELMUT RINNdissolvedKORPactiveLES COMPAGNONS DE L'HABITATdissolvedLES FENETRES FRANCAISESactiveLOGNES INDUSTRIEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FOUAD NASSIRIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off