DOSSIERS / AAC BATIMENT
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AAC BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798938148 · 798938148 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AAC BATIMENT
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798938148
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-09
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12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYNUR TAYBAYPrésident du conseil d'administration—France registry
MAMADU BARI DJALOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle