DOSSIERS / CONSTRUCTION BATI AZUR
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Company dossier

CONSTRUCTION BATI AZUR

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521968305 · 521968305 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION BATI AZUR
fr_insee
521968305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-22
fr_insee
2014-06-30
fr_insee
92 BD DU PRESIDENT WILSON, C/O SELFBURO, 06160 ANTIBES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCESS SERVICES EURLdissolvedADJD BATIMENTdissolvedAIR D'ORCHIDEEdissolvedAM BLEU AZURactiveAUKYdissolvedAYOUB DECOdissolvedBATI-PEINTactiveB & BB INTERNATIONALdissolvedBD PEINTUREdissolvedBENNETT JONES ASSOCIATES GSdissolvedCHTIR TELECOMdissolvedCOTE SUD AUTOMOBILESdissolvedCRISTAL PRESTATIONSdissolvedDAC FRANCEdissolvedD.A. GROUPEdissolvedDECORABATdissolvedDE LA VUEdissolvedD.G. NETTdissolvedDOLCE MIAdissolvedDU CALMEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ABDURREZAK MESEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

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
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif