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Company dossier

DN BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920548153 · 920548153 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDN BATIMENT

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Registration920548153

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-18

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Registered address12 RUE DE LA FANTAISIE, 44300 NANTES

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AK BTPdissolved ALM GROUPEactive BACO ELECactive BL TRANSPORTdissolved DTL EXPRESSactive FRUITS ET COMPAGNIEactive Hyron Fentonactive MARGAUX JEANNE ANGELIQUE LE DIODICdissolved QUICK CARSdissolved ROMAIN BLANCHETactive Solveig DACHERdissolved ST AUTOMOBILESactive YANISS SERVICEdissolved

People with significant control

1 people

Name	Role	From	Source
CHERIF NEFFATI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ND BATIMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100