DOSSIERS / AVENIR BAT
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Company dossier

AVENIR BAT

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533262614 · 533262614 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVENIR BAT
fr_insee
533262614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-28
fr_insee
7 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE
fr_insee
43.99C
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AKY RENOVEdissolvedALIBABAdissolvedAMNdissolvedAPPRENDRE POUR REUSSIR.77dissolvedARCADE VITALEdissolvedAUZdissolvedAVENIR CONSTRUCTIONdissolvedAVENIR ET REUSSITEactiveB. 77dissolvedBATI-LACHEVREdissolvedBATIVISION 77dissolvedBOIS 77activeCHAMPAGNE HABITATdissolvedCHT CONSTRUCTIONSdissolvedCLEAN TEAMactiveDELAIRdissolvedDESA TRANSPORTactiveDILANactiveDSL CONSTRUCTIONdissolvedE.D.E.N. SERVICES SARLactive

+57 more

People with significant control

1 people
NameRoleFromSource
ALI SAMANCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

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 de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif