DOSSIERS / AE BATIMENT
← SearchExport PDF
Company dossier

AE BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439954371 · 439954371 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AE BATIMENT
fr_insee
439954371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-23
fr_insee
34 RUE DU PRESIDENT WILSON, 78230 LE PECQ
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRA DA SILVAactiveALEX DE BRITOactiveALI MAJOURdissolvedALLAN SECCIdissolvedALYN BEAUTEdissolvedANAISdissolvedANDRE AMBENDETdissolvedANDRE JEAN VERNETdissolvedANDR'IMMOdissolvedANKLEBREAKER STUDIOactiveANNE CATHERINE BAUMANNactiveAnthony Nolan LaporalactiveANTONY CARRICOactiveASSOCIATION FRANCE INFORMATIQUE CONSEILdissolvedASSOCIATION SOS PAPA 78activeBAHIER DE WITTELEIRactiveBERNADETTE LILLEdissolvedBREUER STUDIOactiveBRUNO THERYdissolvedCAVALdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
EDUARDO DOS SANTOS ARSENIOPrésident—France registry
JEAN MARIE ANABITARTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire