DOSSIERS / ACTION BATI RENOV
← SearchExport PDF
Company dossier

ACTION BATI RENOV

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527537310 · 527537310 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION BATI RENOV
fr_insee
527537310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-07
fr_insee
2020-07-31
fr_insee
28 RUE DE L EGLISE, 95170 DEUIL-LA-BARRE
fr_insee
43.34Z
fr_insee
€7,644
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolvedASSOCIATION ET ENTRAIDEactive

+202 more

People with significant control

1 people
NameRoleFromSource
MAURICE SEBAGAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off