DOSSIERS / BATIMENT ENGINEERING ASSOCIES
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Company dossier

BATIMENT ENGINEERING ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-792633596 · 792633596 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATIMENT ENGINEERING ASSOCIES
fr_insee
792633596
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-09-09
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51 AV MARCEAU, 93700 DRANCY
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41.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ACTION PRO BATdissolvedALEX BATactiveALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolvedALPES BATIMENT GENERALdissolvedA M PactiveAR BATIdissolvedARC CONCEPTactiveARCHECOdissolvedATBactiveATPdissolvedAUTO DEPOTdissolvedAUTO LUXE EXPORTdissolvedB A E TdissolvedBAT GROUPactiveBATI ELECdissolvedBATI FORMdissolvedBAT SYSTEMdissolvedBAY BATdissolvedB C OdissolvedBKMB GROUPEdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
ABID RAJAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 170 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

medium

Politically exposed person (PEP)

ABID RAJA (officer) matches PEP Abid Raja — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABID RAJA (officer) matches PEP Abid Raja — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer