DOSSIERS / MD BATIMENT
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MD BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913651949 · 913651949 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MD BATIMENT
fr_insee
913651949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-18
fr_insee
2023-03-10
fr_insee
32 RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGDM CONSTRUCTIONdissolvedALAIN GUILLOUdissolvedANISOARA COVACIdissolvedBATIMENT-TOITURES-COUVERTURE-INTERVENTIONSdissolvedBROD'PERSOdissolvedDS ELECTRICITE RENOVATIONdissolvedFABIEN DOREdissolvedFRANCE MULTI-SERVICES ASSISTANCEactiveFRANCIS HERBETTEdissolvedGTMTPdissolvedINC - IMAGINEZ NOUS CREONSdissolvedINFORMAT CONSEIL ORGANI SECRET SAISIEdissolvedINFORMATIQUE,CONSEIL,ORGANISATION,SECRETARIAT,SALAIRESdissolvedJEROME BRUNIER-COULINdissolvedJOEL TRAVERTdissolvedLBR (LES BARS REUNIS)activeLDBdissolvedLEONARDO RECYCLAGEdissolvedLES DELICES DE GRETZdissolvedLES SAVEURS DE GRETZactive

+13 more

People with significant control

1 people
NameRoleFromSource
MIHAIL FLOREAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off