DOSSIERS / AMENAGEMENTS ET BATIMENTS POUR LE COMMERCE L'INDUSTRIE ET LES SERVICES INGENIERIE
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Company dossier

AMENAGEMENTS ET BATIMENTS POUR LE COMMERCE L'INDUSTRIE ET LES SERVICES INGENIERIE

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397836230 · 397836230 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMENAGEMENTS ET BATIMENTS POUR LE COMMERCE L'INDUSTRIE ET LES SERVICES INGENIERIE
fr_insee
397836230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-07-26
fr_insee
2019-03-04
fr_insee
4 RUE DE CHARENTON, 94140 ALFORTVILLE
fr_insee
71.12B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG CONSULTINGdissolvedABM TECHNOLOGIESdissolvedACTEMIKdissolvedACTIVOPTICdissolvedAMMATHdissolvedAP IANIK ASCENSEURSactiveB E C I PARISactiveBETON DE PARISdissolvedBIGI HOLDINGactiveBN ENERGIEactiveBREARD SAdissolvedCECILE ELINE MARIE VIRGINIE TUOTdissolvedDELERY & ASSOCIESactiveD FI CONSULTANTSactiveDIACREdissolvedECO CONSEIL DEVELOPPEMENT ECO CONSEIL DEVELOPPEMENTdissolvedE-SIGNCOLLABORATIVEactiveFUTURSdissolvedGAL EQUIPEMENT MEDICALE DISTRIBUTIONdissolvedGE INVESTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JEAN BABOINDirecteur général délégué—France registry
AMMATHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off