DOSSIERS / CONSTRUCTION RENOVATION BATIMENT SUD
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CONSTRUCTION RENOVATION BATIMENT SUD

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980848246 · 980848246 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION RENOVATION BATIMENT SUD
fr_insee
980848246
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active
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Limited liability company (SARL)
fr_insee
2023-11-02
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24 AV claude monet, 13014 Marseille
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH CHOUCHOUdissolvedABDELHAK BERdissolvedABDILLAH IBOUROIHIMdissolvedADRIANO GIUSEPPE PRIVATIdissolvedB2M ACCUEILdissolvedBATISUD 13 CONSTRUCTIONdissolvedCharlotte CLOTHILDE VIRGINIE PASTOUR-BESEMEactiveEl Fatah MAIRIFactiveENZO POLIdissolvedGEOFFREY NONERVILLE NONERVILLE GEOFFREY BOGATdissolvedKESARdissolvedLAILA MEHENNIactiveMAHER BEN TARDAYETactiveMoez LissiractiveMOHAMED HAMZA KADRIactiveMOHAMED IBRAHIMAdissolvedNadjia Chouliactive[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HENI BEN GHACHECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI SUD CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100