DOSSIERS / A.B.C.D.AMENAGEMENT BAT CONCEPTION DESIG
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A.B.C.D.AMENAGEMENT BAT CONCEPTION DESIG

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442458758 · 442458758 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.B.C.D.AMENAGEMENT BAT CONCEPTION DESIG
fr_insee
442458758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-12
fr_insee
30 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
45.2V
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACADactiveA.C.E BAT.dissolvedA.C.I.dissolvedADAMS BATdissolvedAFITECHdissolvedAGENCE FRANCAISE DE PROTECTIONactiveAJITEXdissolvedAJS SECURITEdissolvedA.L.H.dissolvedALKAactiveALL GUARDS SECURITE PRIVEEdissolvedALPHA SYSTEMES INFORMATIQUES SARL A.S.I.activeALYAH SOINSdissolvedAMIGAZdissolvedANDEY SECURITE PRIVEEactiveARMAPROdissolvedAS PRODUCTIONactiveAUDYactiveBATIMENT SERVICE CONSTRUCTIONdissolvedBATISOdissolved

+144 more

People with significant control

2 people
NameRoleFromSource
LINSEY MARIE NACACHEPrésident—France registry
LINSEY NACCACHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif