DOSSIERS / AS BATIMENT
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Company dossier

AS BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533882205 · 533882205 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS BATIMENT
fr_insee
533882205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
145 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDELHALIM FARHIdissolvedAbdulbasit SAFIactiveAFTS CONSULTINGdissolvedAHMED AREJDALdissolvedAissa AzegouaractiveAli Khan MOMANDactiveALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolvedAlyne De Souza MarconiactiveAmine MEZAOUIdissolvedAndré Carvalho de SouzaactiveASMAA FERGOUGactiveASSOCIATION EUROPE SOLIDARITE MAROCAINEactiveBANDIOUGOU TRAOREactiveBATI OUEST AUTRESdissolvedBD CONSULTINGdissolvedB PROTECTION SECURITEdissolvedCarvalho De Sousa AndreactiveCESAR MOLINAactiveCHEDLI BEN MEDI BEN NACEURactiveCHERCHEURS ENTREPRENEURSdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
ANDREI FORMUSATIIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif