DOSSIERS / ACTIF BATIMENT
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Company dossier

ACTIF BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-754012177 · 754012177 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIF BATIMENT
fr_insee
754012177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-26
fr_insee
3 RUE HENRI MANIGART, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2F ELECdissolvedAGRO PRIMEURSdissolvedAGUERCIFdissolvedA.M.G TRANSPORTS EXPRESSdissolvedAMON 2000dissolvedART ET DECOdissolvedAUBERVILLIERS OVERSEASactiveAVAMEDdissolvedAZ BATIMENTdissolvedAZUR BATdissolvedAZUR PEINTUREdissolvedBA MARCHEdissolvedBATIRENOVdissolvedBELLEVUEdissolvedBEST BATdissolvedBG INVESTdissolvedBM TRANSPORTSdissolvedBODRICHEactiveBYE BYE DEBARRASdissolvedCELINdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
HASSEN SOLTANEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle