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100% BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514541598 · 514541598 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
100% BATIMENT
fr_insee
514541598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-03
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.34Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
AHMED AYADPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-27

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif