DOSSIERS / SEP BATIMENT
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Company dossier

SEP BATIMENT

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942592288 · 942592288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SEP BATIMENT
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942592288
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active
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Simplified joint-stock company (SAS)
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2025-04-02
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89 Grande Rue, 93250 Villemomble
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43.34Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ZAID JAVIDShared registered address · 2 share thisART RENOVShared officer / director · 9 share thisFRANCE INSTALLShared officer / director · 9 share thisAGRICULTURA ROGOZ, SOCIEDAD LIMITADAShared officer / director · 9 share thisAOUADA AUTOShared officer / director · 9 share thisTACOSLANDShared officer / director · 9 share thisBATI CINARShared officer / director · 9 share thisLA GOURMANDISEShared officer / director · 9 share thisSFEBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ali SHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELER BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100