DOSSIERS / AGHA BATIMENT
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Company dossier

AGHA BATIMENT

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481989499 · 481989499 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGHA BATIMENT
fr_insee
481989499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-13
fr_insee
17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89activeBATI CONSTRUCTIONactive

+125 more

People with significant control

1 people
NameRoleFromSource
KEMAL KARACAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-13

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif