DOSSIERS / MC.BATIMENT44
← SearchExport PDF
Company dossier

MC.BATIMENT44

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951992502 · 951992502 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC.BATIMENT44
fr_insee
951992502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
2 RUE GISELE GIRAUDEAU, 44300 NANTES
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET NURI KAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MC BATIMENT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100