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Company dossier

E.BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907892939 · 907892939 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameE.BATIMENT

fr_insee

Registration907892939

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-12-03

fr_insee

Registered address27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT

fr_insee

Industry43.99C

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL E BATIMENTfr_insee · 481170751 · dissolved E BATIMENTfr_insee · 844567180 · dissolved E.BATIMENTfr_insee · 849488382 · dissolved

Companies at this address

89 total

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

ACSdissolved AC TRADINGdissolved AKI FOODdissolved ALFORT BTPdissolved ALK CONSTRUCTIONdissolved AMBULANCES ABC MAISONS ALFORTdissolved AND CONSTRUCTIONdissolved ARASdissolved ARIZONAdissolved ASK ILEdissolved ATALAYdissolved ATHENAdissolved ATIZ SARLdissolved AZ CONSTRUCTIONdissolved AZUR BTPdissolved BARDISOLdissolved BEAUTE MINUTEdissolved BIG GREEDYdissolved BOULANGERIE F & Kdissolved BT BATdissolved

+69 more

People with significant control

1 people

Name	Role	From	Source
BAHAETTIN KOSE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKYANUS BATIMENT · dissolved · name-sim 0.47) — 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