DOSSIERS / OR BATIMENT
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Company dossier

OR BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922045497 · 922045497 · 2 sources
RISK SCORE55HIGH RISK

Key facts

dissolved
OR BATIMENT
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922045497
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-07
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2026-01-08
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36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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43.99C
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3
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€300
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Companies at this address

69 total

People with significant control

1 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

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