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Company dossier

A.S BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-512857210 · 512857210 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA.S BATIMENT

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Registration512857210

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-06-18

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Dissolved2023-12-19

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

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Industry41.20A

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Share capital€2,857

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFDdissolved AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved ANATIOCREDITBAILEdissolved AS DRIVEdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

2 people

Name	Role	From	Source
JORGE ANDRES SAA MONTANO	Président du conseil d'administration	—	France registry
TANISH FAYRAZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-19Dissolved / struck off