DOSSIERS / K P N BATIMENT
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Company dossier

K P N BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977960863 · 977960863 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K P N BATIMENT
fr_insee
977960863
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-07-21
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6 ALL des Chevrefeuilles, 93270 Sevran
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43.99C
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
TOPTAS CARRELAGEShared officer / director · 3 share thisIMF BATIMENTShared officer / director · 3 share thisSOFIENE KHAZRAOUIShared registered address · 5 share thisADEKOShared registered address · 5 share thisTOPTAS CARRELAGEShared registered address · 5 share thisABIDI MANAFIN DIALLOShared registered address · 5 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
IHSAN TOPTASPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100