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Company dossier

ACTION BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539991810 · 539991810 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACTION BATIMENT

fr_insee

Registration539991810

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-02-13

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Registered address135 BD DE CHANZY, 93100 MONTREUIL

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHPactive CHARLES JACQUES JEAN POIROT-BOURDAINdissolved CHLOE BOURHISactive Clara Murawiecactive EPSILON SECURITEactive ERMAactive HELP ET AIDE A LA PERSONNEdissolved Jules PIERRE MARTIN Balmesdissolved JULIEN CHRISTIAN REYdissolved LIVE TOGETHER COURBEVOIEactive MADE IN MONTREUILdissolved MAISON CLARACQactive MAKE ICIactive MAXIME JACQUES AIME OLLIERdissolved [ND]active [ND]dissolved [ND]active NUMIDIAactive PIETRO ENRICO GARDELdissolved SARL HILLAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-05Jugement d'ouverture de liquidation judiciaire

2016-11-08Jugement de faillite personnelle

2017-01-31Jugement de clôture pour insuffisance d'actif