DOSSIERS / ART DE BATIMENT
← SearchExport PDF
Company dossier

ART DE BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791329451 · 791329451 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ART DE BATIMENT
fr_insee
791329451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-20
fr_insee
161 RUE DE PARIS, 93000 BOBIGNY
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.C.I. NETWORKdissolvedAUXELEC SERVICESdissolvedBSE & FILSactiveBSETANCHEactiveCA PEINTactiveCAVGAactiveCCR CITY CONSTRUCTION RENOVATIONdissolvedCM ELECdissolvedCMGdissolvedCOMMUNAUTE CHRETIENNE JESUS CHRIST REVIENTactiveCONVERGENCEdissolvedDCMdissolvedDECO-SIEGEdissolvedDMKdissolvedD.O.CdissolvedEDELEC 75dissolvedELECTRICITE GENERALE SERVICEdissolvedELSA SERVICESdissolvedEQUIPE PROdissolvedER-EYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
VASILE BANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

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 d'interdiction de gérer