DOSSIERS / A.B.T.M.
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A.B.T.M.

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790535975 · 790535975 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.B.T.M.
fr_insee
790535975
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-01-16
fr_insee
19 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
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43.99D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEPH REIMactiveALEPH TRANSACTIONSactiveASS AMIS THEATRE 7 BALBUZARDSdissolvedBARBARA CIEMIORactiveBELLABOLdissolvedBENOIT BRUNO CYRIL CLOITREdissolvedBHM IMMOBILIERdissolvedBHM INVESTdissolvedBHM PATRIMOINEdissolvedBM INVESTactiveB.T.MARKETdissolvedCATHERINE KAMMERERdissolvedCLEMENCE Karine FouanactiveDAVID JEAN DORIAN SOURDIVEactiveEmmanuel FouquetactiveFWBdissolvedGARRICK WILLIAMSdissolvedGHISLAIN KAPSSU TIANIdissolvedHARRIET BERNOT CONSULTINGdissolvedJULIE BOUGEARDactive

+16 more

People with significant control

1 people
NameRoleFromSource
HAIFA BEN TIBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif