DOSSIERS / BA CONSTRUCTIONS
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BA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789843612 · 789843612 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BA CONSTRUCTIONS
fr_insee
789843612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-07
fr_insee
2 PL RAYMOND POINCARE, 40000 MONT-DE-MARSAN
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

69 total

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

2 M DIAGNOSTICSdissolvedAFD40dissolvedAGEACTIFdissolvedAGRI ANASdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedANTHONY MARCEL FRANCK TOUTAINdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCINDY ANAIS DUMARTINdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedDJALIMOU BEN IDJABOUdissolvedELIOS GRAND SUDdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MILOUD OUCHFOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-07

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
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif