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ARTS ET METIERS DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791259989 · 791259989 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARTS ET METIERS DU BATIMENT
fr_insee
791259989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

6 THEMES COMMUNICATIONdissolvedACCUEIL SUD IMMOBILIERdissolvedAGNES CROCHEMAR-GALOUdissolvedARTEQUITEdissolvedATELIER NAPPEYdissolvedATELIER PEINTURE RENOVATIONdissolvedATELIERS FRANCILIENS REUNISdissolvedATREDISdissolvedAUTOMATIC PAPERactiveBCMdissolvedBK ECHAFAUDAGESdissolvedBLINDAGE SERRURERIE FERMETUREdissolvedB.T.F.dissolvedCLANactiveCOBRAdissolvedCS NETactiveCV MULTI SERVICESactiveDC BATdissolvedDEPANNAGE AUTO PARISdissolvedDIAWARA LA PEINTUREdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CHOKRI HAMMAMIPrésident—France registry
LUCIEN GilletPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 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 2016-06-30

Risk journey — why 31?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif