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Company dossier

AB SANIT

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797428380 · 797428380 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAB SANIT

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Registration797428380

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-23

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Registered address38 RUE DE L'ANCIENNE GARE, 90110 SAINT-GERMAIN-LE-CHATELET

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AC-PRO RENOVdissolved ALZA BTP SARLdissolved BATI ZONE Pdissolved CONCEPT Bdissolved DOGAN ALSACE SARLdissolved ELTA SARLdissolved EST MUTU SARLdissolved FACADE LUXEdissolved GARAGE VILAYdissolved H&B CONSTRUCTIONdissolved JAUNE&BLEU CONSTRUCTION SARLdissolved MTH CONSTRUCTION SARLdissolved PRO CREPIS SARLdissolved REDNOVdissolved RENOV'ARdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE MASSON	Administrateur	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-07-15Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-16Jugement de conversion en liquidation judiciaire

2015-03-10Jugement de clôture pour insuffisance d'actif