DOSSIERS / M.A BATIMENT
← SearchExport PDF
Company dossier

M.A BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-507382869 · 507382869 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.A BATIMENT
fr_insee
507382869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
2013-04-16
fr_insee
34 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANJIT SINGHAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif