DOSSIERS / AL GENERALE BATIMENT
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AL GENERALE BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497863571 · 497863571 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL GENERALE BATIMENT
fr_insee
497863571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
26 RUE DAMREMONT, 75018 PARIS 18
fr_insee
43.32A
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

2C CONSEILdissolved3-4 PRODUCTIONSdissolvedABACOURT DEPANNAGE & RENOVATIONactiveABCUS BATdissolvedA BOU SALEH FRUITSdissolvedACTION GLOBALE MARKETING LIVEactiveACTION PROdissolvedAD FORMATIONSactiveA.D.M.C. IMMOBILIERdissolvedADRactiveAGENCE AS-TOP TRADUCTIONSdissolvedAGENCE LA LOGEdissolvedAGENCEMENT DECORATION PEINTURE RENOVATIONdissolvedAGROCOMdissolvedAKA TRANSPORTdissolvedALFA SCENEactiveALIPdissolvedALLOKEBABdissolvedAMBASSY ELECTRONICdissolvedAMENAGEMENTS PROJETS STANDS - APSactive

+380 more

People with significant control

1 people
NameRoleFromSource
RADHOUANE ALAYAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif