DOSSIERS / B.O BATIMENT
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B.O BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905348827 · 905348827 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.O BATIMENT
fr_insee
905348827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-22
fr_insee
6 RUE DE CHILLY, 91160 LONGJUMEAU
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolvedAHMED OUALIdissolvedAK 56dissolvedALG TRADINGdissolvedAM CONCEPTactiveANIAdissolvedARDEKOdissolvedAUTO PARE BRISEdissolvedAUTO PERF 75dissolvedAXE BTPdissolvedBATI OUEST CONCEPTdissolvedBELIFEdissolvedBELLAdissolvedBERGER CONSTRUCTIONdissolvedBEZIRGAN CONSTRUCTIONdissolvedBS 77dissolvedCASTEL CARSdissolvedC.B.EdissolvedCENTRALE AUTOMOBILEactiveCGdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
KREMENA IVANOVAPrésident du conseil d'administration—France registry
OZGUR BAHARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOEST BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100