DOSSIERS / BATIMENT OGR
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Company dossier

BATIMENT OGR

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982077661 · 982077661 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATIMENT OGR
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982077661
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dissolved
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Simplified joint-stock company (SAS)
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2024-01-04
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54 AV Mazarin, 91380 Chilly-Mazarin
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAIL IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-27

medium

Politically exposed person (PEP)

MIHAIL IVANOV (officer) matches PEP Mikhail Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire