DOSSIERS / AM BATIMENT DE FRANCE
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Company dossier

AM BATIMENT DE FRANCE

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503352213 · 503352213 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM BATIMENT DE FRANCE
fr_insee
503352213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-26
fr_insee
20 RUE CADET, 75009 PARIS
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABIR ABBASdissolvedANDYdissolvedARNAUD BURGHARD DE MULLENHEIMactiveASSOCIATION CULTURE ET PAIX (ACP)activeASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADETactiveAURAactiveBIONICactiveCAP-ELECdissolvedCHRISTOPHE RAMBAUXactiveCONNECTION BY MARTA BOTTARIactiveCOPR 20 RUE CADETactiveCOVERactiveDIANE DE LA BRIEREactiveDUF IMMOBILIERactiveFERNANDO COLLAZOdissolvedFOLLOW CASTactiveFONCIERE RSNRdissolvedFREQUENCES LANGUESdissolvedGABRIEL LOUIS JUSTIN BERTRANDactiveGEORGETTE CARRASdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MJAHED ADDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-17

Risk journey — why 24?

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

Insolvency timeline

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