DOSSIERS / AC BAT 06
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Company dossier

AC BAT 06

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539331207 · 539331207 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AC BAT 06
fr_insee
539331207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-20
fr_insee
2791 CHE SAINT BERNARD, 06220 VALLAURIS
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

120 total

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

5ISactiveABC TAPIS D'ORIENT IMPORTATIONactiveABDERRAZAK ALOULOUdissolvedABORGAIZEdissolvedABSYSdissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALAIN RAYMOND ROTHdissolvedALBA EXPERTISESactiveALEXIA PAZdissolvedALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAYARI BATIMENTdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE IENIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

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