DOSSIERS / NIMBA BATI ELEC
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Company dossier

NIMBA BATI ELEC

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510396245 · 510396245 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NIMBA BATI ELEC
fr_insee
510396245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-09
fr_insee
8 RUE D'ESTIENNE D'ORVES, 94000 CRETEIL
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

4 PNEUS DU COINdissolvedA3C CONSEILdissolvedABAC DOMICILIATIONactiveABBAYE TAXIS DU VAL DE MARNEactiveABDOULAYE DIARRAdissolvedABLA TRANSPORTdissolvedACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTION ASSURANCESactiveACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADA PLUS SECURITE PRIVEEdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactive

+598 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif