DOSSIERS / ALLIANCE BATIMENT MEDITERRANEE
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Company dossier

ALLIANCE BATIMENT MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521170340 · 521170340 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE BATIMENT MEDITERRANEE
fr_insee
521170340
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-23
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INCdissolvedAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALT PRO MACONNERIEdissolvedAMA LUXEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAQUE LINEAactiveAS2EdissolvedATELIER A KHELIFdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBATIBAIES-PACAactiveBERENICE FORTactive

+114 more

People with significant control

1 people
NameRoleFromSource
SAID BOUTAHARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-13

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif