DOSSIERS / ARAAED BATIMENT
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ARAAED BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-793868100 · 793868100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARAAED BATIMENT
fr_insee
793868100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-06
fr_insee
2018-01-10
fr_insee
91 AV DE VERDUN, 93330 NEUILLY-SUR-MARNE
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE SOUYEUXdissolvedANDREI SNAIDERactiveBAMAdissolvedBARENTdissolvedBATI RENOVdissolvedBELKACEM DRIBZANEdissolvedBRAHMOSactiveBRICE CATTYdissolvedB T L MdissolvedCATHERINE POITEVINdissolvedCHIC CADEAUdissolvedCHIC LADYdissolvedCRISTIAN IOAN BALTEANUdissolvedDAL CONNECTactiveDEBORAH GODEFROYdissolvedDORIAN DALLA LIBERAdissolvedELECTRICITE PARIS-IDFdissolvedFAYSSAL ZOUHEIR SEMMOUDdissolvedFLORIAN GASTON THOMAS LEYdissolvedGAETAN LINUSdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
. ISLAM RAGAB ELSAID SAYED AHMEDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off