DOSSIERS / B.A.L BATIMENT
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B.A.L BATIMENT

FRANCE · COMPANY · INCORPORATED 2006-04-01
KYBE ID: FR-489684431 · 489684431 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
B.A.L BATIMENT
fr_insee
489684431
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-01
fr_insee
76 RUE LECOURBE, 75015 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Abdelhamid TaibactiveALPHA CONSEILactiveALTIHACKdissolvedAMIR FREDY HUSSAINactiveAMMANUEL XAVIER VIGLINOdissolvedANTOINE TRAIMONDdissolvedASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIBactiveASSO LOCATAIRES MIOLLIS LECOURactiveBRANISLAV PETROVICdissolvedBYH INVESTdissolvedC2OactiveCASH BOX PRODactiveCATHERINE DESBENEdissolvedCATHERINE PAPADACCIactiveCERA CENTRE INTERNATIONAL DE L AIKIBUDOactiveCHAKIB HAYANI MOUJTAHIDactiveCHLOE MEYRUEISdissolvedCOLETTE MORELLdissolvedCOPR BONVIN LECOURBE 76 RUE LECOURBE 75015 PARISactiveCORINNE VARDONactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif